Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,624,290
Authorised Capital
10,000,000

Directors

Avinash Chander Suri
Avinash Chander Suri
Director/Designated Partner
over 21 years ago
Pankaj Suri
Pankaj Suri
Director/Designated Partner
over 21 years ago
Siddhartha Suri
Siddhartha Suri
Director/Designated Partner
over 21 years ago

Charges

1 Crore
25 November 2013
Hdfc Bank Limited
1 Crore
25 November 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form DPT-3-31072020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-27062019
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
List of share holders, debenture holders;-10122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed