Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,789,500
Authorised Capital
20,000,000

Directors

Guljit Kaur Suri
Guljit Kaur Suri
Director/Designated Partner
over 2 years ago
Kamleen Sury
Kamleen Sury
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 17 years ago
Hardev Singh
Hardev Singh
Director/Designated Partner
almost 21 years ago

Past Directors

Bhupinder Singh Suri
Bhupinder Singh Suri
Director
about 12 years ago
Naresh Kumar Arora
Naresh Kumar Arora
Director
almost 21 years ago

Documents

Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-19122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-14032017_signed
Evidence of cessation;-10032017
Optional Attachment-(1)-10032017
Annual return as per schedule V of the Companies Act,1956-09112016
Optional Attachment-(1)-09112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016