Company Information
CIN
Status
Date of Incorporation
08 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,600
Authorised Capital
500,000
Directors
Rishi Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Punam Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogi Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 April 2018
Union Bank Of India
5 Lak
18 October 2012
Union Bank Of India
35 Lak
29 March 1990
Syndicate Bank
10 Lak
06 January 1989
Syndicate Bank
10 Lak
29 August 1985
Union Bank Of India
4 Lak
11 March 1988
Union Bank Of India
7 Lak
25 June 2001
Union Bank Of India
41 Lak
19 May 2022
Others
0
16 April 2018
Others
0
18 October 2012
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
11 March 1988
Union Bank Of India
0
06 January 1989
Syndicate Bank
0
29 March 1990
Syndicate Bank
0
29 August 1985
Union Bank Of India
0
19 May 2022
Others
0
16 April 2018
Others
0
18 October 2012
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
11 March 1988
Union Bank Of India
0
06 January 1989
Syndicate Bank
0
29 March 1990
Syndicate Bank
0
29 August 1985
Union Bank Of India
0
19 May 2022
Others
0
16 April 2018
Others
0
18 October 2012
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
11 March 1988
Union Bank Of India
0
06 January 1989
Syndicate Bank
0
29 March 1990
Syndicate Bank
0
29 August 1985
Union Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-09062018_signed
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Instrument(s) of creation or modification of charge;-09062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180609
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-22112016
