Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,065,000
Authorised Capital
1,100,000

Past Directors

Radhey Shyam Suri
Radhey Shyam Suri
Director
over 17 years ago
Suman Suri
Suman Suri
Director
over 17 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 19 years ago
Renu Dhanuka
Renu Dhanuka
Director
almost 20 years ago

Documents

Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Altered memorandum of association-02062019
Altered articles of association-02062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Optional Attachment-(2)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-161015.OCT
Form GNL.2-301114.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF