Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narinder Kaur Suri
Narinder Kaur Suri
Director/Designated Partner
about 2 years ago
Ifraz Suri
Ifraz Suri
Director/Designated Partner
about 2 years ago
Imroz Suri
Imroz Suri
Director/Designated Partner
about 3 years ago
Deepak Khurana
Deepak Khurana
Director
about 7 years ago

Past Directors

Pritpal Singh Suri
Pritpal Singh Suri
Director
almost 16 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-08102020-signed
Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Form DIR-12-19092020_signed
Optional Attachment-(3)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Interest in other entities;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(4)-17092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Form INC-22-02112019_signed
Optional Attachment-(1)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019