Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,175,220
Authorised Capital
50,000,000

Directors

Veena Suri
Veena Suri
Director/Designated Partner
almost 18 years ago
Sunil Suri
Sunil Suri
Director/Designated Partner
almost 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-18062019
Form ADT-1-13062019_signed
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-01012019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-081215.OCT
Form AOC-4-221115.OCT
FormSchV-230614 for the FY ending on-310314.OCT
FormSchV-200614 for the FY ending on-310313.OCT
Form23AC-230614 for the FY ending on-310314.OCT
Form23AC-200614 for the FY ending on-310313.OCT
Form23AC-011012 for the FY ending on-310312.OCT
Form23AC-280712 for the FY ending on-310310.OCT
Form23AC-250712 for the FY ending on-310309.OCT
Form66-270712 for the FY ending on-310310.OCT
Form66-250712 for the FY ending on-310311.OCT