Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Virender Kumar Suri
Virender Kumar Suri
Director/Designated Partner
about 2 years ago
Mohan Suri
Mohan Suri
Director/Designated Partner
about 10 years ago
Nitin Goel
Nitin Goel
Director
almost 15 years ago

Past Directors

Kanchan Jha
Kanchan Jha
Director
about 12 years ago

Charges

2 Crore
31 March 2018
Edelweiss Housing Finance Limited
88 Lak
18 December 2020
Icici Bank Limited
78 Lak
18 December 2020
Icici Bank Limited
1 Crore
31 March 2018
Others
0
18 December 2020
Others
0
18 December 2020
Others
0
31 March 2018
Others
0
18 December 2020
Others
0
18 December 2020
Others
0
31 March 2018
Others
0
18 December 2020
Others
0
18 December 2020
Others
0

Documents

Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-16062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of board resolution authorizing giving of notice-11012017