Company Information
CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajan Suri
Director
over 2 years ago
over 2 years ago
Vidush Suri
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
