Company Information
CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Mohit Suri
Director/Designated Partner
over 8 years ago
over 8 years ago
Nischal Suri
Managing Director
over 33 years ago
over 33 years ago
Shaleen Suri
Managing Director
over 33 years ago
over 33 years ago
Rajneesh Kumar
Managing Director
over 33 years ago
over 33 years ago
Shashi Suri
Director
about 40 years ago
about 40 years ago
Charges
26 September 2018
Axis Bank Limited
11 Lak
27 July 2017
Axis Bank Limited
12 Lak
27 July 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
26 September 2018
Axis Bank Limited
0
27 July 2017
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
26 September 2018
Axis Bank Limited
0
Documents
Form DPT-3-26112020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-07082019
Auditor?s certificate-07082019
Form INC-28-22052019-signed
Optional Attachment-(1)-22052019
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Form CHG-1-22052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form GNL-2-27032019-signed
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form AOC-4-12102018_signed
