Company Information

CIN
Status
Date of Incorporation
01 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,300
Authorised Capital
500,000

Directors

Lalit Suri
Lalit Suri
Director/Designated Partner
over 2 years ago
Sunil Kumar Suri
Sunil Kumar Suri
Director/Designated Partner
over 2 years ago

Past Directors

Meena Suri
Meena Suri
Director
over 7 years ago

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Company CSR policy as per section 135(4)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form AOC - 4 CFS-01052018_signed
Form e-CODS-30042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30042018
Supplementary or Test audit report under section 143-30042018
Form ADT-1-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(1)-27042018
Form AOC - 4 CFS-27042018_signed
Form 20B-27042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Form AOC-4-25042018_signed