Company Information
CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
834,000
Authorised Capital
1,000,000
Directors
Deepak Suri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Suri
Director/Designated Partner
about 27 years ago
about 27 years ago
Rajni Suri
Director/Designated Partner
over 28 years ago
over 28 years ago
Vishal Suri
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
10 May 2011
Yes Bank Limited
3 Crore
24 February 2009
Punjab National Bank
1 Crore
10 May 2011
Yes Bank Limited
0
24 February 2009
Punjab National Bank
0
10 May 2011
Yes Bank Limited
0
24 February 2009
Punjab National Bank
0
10 May 2011
Yes Bank Limited
0
24 February 2009
Punjab National Bank
0
10 May 2011
Yes Bank Limited
0
24 February 2009
Punjab National Bank
0
Documents
Form DPT-3-20022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-18062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-30112018_signed marked as defective by Registrar on 27-12-2018
Directors report as per section 134(3)-30112018 marked as defective by Registrar on 27-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018 marked as defective by Registrar on 27-12-2018
Optional Attachment-(1)-30112018 marked as defective by Registrar on 27-12-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018 marked as defective by Registrar on 27-12-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(2)-12012018
Form CHG-1-12012018_signed
Instrument(s) of creation or modification of charge;-12012018
Optional Attachment-(1)-12012018
