Company Information

CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,555,100
Authorised Capital
1,600,000

Directors

Gurjesh Singh Suri
Gurjesh Singh Suri
Director/Designated Partner
over 2 years ago
Navneet Suri
Navneet Suri
Director/Designated Partner
about 30 years ago

Past Directors

Noor Suri
Noor Suri
Director
about 11 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(3)-11052020
-11052020
Optional Attachment-(2)-11052020
Optional Attachment-(4)-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(4)-20022020
-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Form PAS-3-17022020_signed
Optional Attachment-(1)-17022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17022020
Copy of Board or Shareholders? resolution-17022020
Form SH-7-10022020-signed
Copy of the resolution for alteration of capital;-30012020
Altered memorandum of assciation;-30012020
Form MGT-7-08112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-30112017_signed