Company Information

CIN
Status
Date of Incorporation
16 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Hemant Suri
Hemant Suri
Director/Designated Partner
over 2 years ago
Eva Suri .
Eva Suri .
Director/Designated Partner
over 17 years ago

Past Directors

Vipin Suri
Vipin Suri
Director
over 23 years ago

Charges

10 Lak
27 October 2005
State Bank Of India
10 Lak
27 October 2005
Others
0
27 October 2005
Others
0

Documents

Form DPT-3-01022021-signed
Form MSME FORM I-11092020_signed
Form DPT-3-02032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form INC-22-18122017_signed
Optional Attachment-(1)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copy of board resolution authorizing giving of notice-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form CHG-1-27102017_signed
Instrument(s) of creation or modification of charge;-27102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
Form MGT-7-17112016_signed