Company Information

CIN
Status
Date of Incorporation
31 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
19,868,200
Authorised Capital
25,000,000

Directors

Deeksha Suri
Deeksha Suri
Director/Designated Partner
over 2 years ago
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
over 2 years ago
Keshav Suri
Keshav Suri
Director/Designated Partner
over 2 years ago
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
almost 3 years ago
Ramesh Suri
Ramesh Suri
Director
about 19 years ago

Charges

13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Supplementary or Test audit report under section 143-08102018
Form AOC - 4 CFS-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Supplementary or Test audit report under section 143-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Form AOC - 4 CFS-25102017_signed