Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ruchita Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagbir Lal Suri
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nisha Bindal
Director
over 29 years ago
over 29 years ago
Jugesh Kumar Bindal
Director
almost 30 years ago
almost 30 years ago
Charges
19 August 1998
Canara Bank
2 Crore
08 June 1998
Canara Bank
7 Lak
24 April 1997
Canara Bank
7 Lak
10 July 2020
Canara Bank
15 Lak
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-02092020-signed
Notice of resignation;-24022020
Declaration by first director-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Declaration by first director-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Form AOC-4-13122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form DPT-3-29062019
Form ADT-1-25042019_signed
