Company Information

CIN
Status
Date of Incorporation
18 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,769,200
Authorised Capital
52,500,000

Directors

. Rahul
. Rahul
Director/Designated Partner
over 2 years ago
Mahendra Kumar Shrma
Mahendra Kumar Shrma
Director/Designated Partner
over 2 years ago
Priyanka Srivastava
Priyanka Srivastava
Director/Designated Partner
about 7 years ago

Past Directors

Girish Kumar Sharma
Girish Kumar Sharma
Additional Director
over 14 years ago
Balveer Singh
Balveer Singh
Director
almost 19 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Director
over 19 years ago

Charges

28 Crore
01 June 2009
Suraj Holdings Limited
3 Crore
08 April 2008
Signet Suppliers Pvt.ltd.
25 Crore
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0

Documents

Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration by first director-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Interest in other entities;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed