Company Information
CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Jagdish Kumar Suri
Director
over 18 years ago
over 18 years ago
Rahul Suri
Director
almost 19 years ago
almost 19 years ago
Past Directors
Narendra Kumar Sehgal
Additional Director
almost 12 years ago
almost 12 years ago
Sushil Sehgal
Additional Director
almost 12 years ago
almost 12 years ago
Sanjeev Jai Narain Aeren
Director
almost 19 years ago
almost 19 years ago
Sunita Khanna
Director
over 19 years ago
over 19 years ago
Charges
25 January 2012
Standard Chartered Bank
40 Crore
25 January 2012
Standard Chartered Bank
0
25 January 2012
Standard Chartered Bank
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-05082020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Optional Attachment-(1)-20112017
Copy of written consent given by auditor-20112017
Copy of written consent given by auditor-06112017
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
