Company Information
CIN
Status
Date of Incorporation
13 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Bhuvan Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagbir Lal Suri
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ruchita Suri
Director
over 14 years ago
over 14 years ago
Charges
13 May 2008
Canara Bank
2 Crore
25 June 2020
Canara Bank
20 Lak
25 June 2020
Canara Bank
20 Lak
02 January 2023
Canara Bank
0
21 October 2021
Canara Bank
0
13 May 2008
Canara Bank
0
25 June 2020
Others
0
25 June 2020
Others
0
02 January 2023
Canara Bank
0
21 October 2021
Canara Bank
0
13 May 2008
Canara Bank
0
25 June 2020
Others
0
25 June 2020
Others
0
02 January 2023
Canara Bank
0
21 October 2021
Canara Bank
0
13 May 2008
Canara Bank
0
25 June 2020
Others
0
25 June 2020
Others
0
Documents
Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Auditor?s certificate-05052020
Form MGT-14-07032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DIR-12-20022020_signed
Form DIR-12-18022020_signed
Notice of resignation filed with the company-18022020
Proof of dispatch-18022020
Notice of resignation;-18022020
Form DIR-11-18022020_signed
Acknowledgement received from company-18022020
Declaration by first director-18022020
Evidence of cessation;-18022020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 DPT-3-25062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
