Company Information
CIN
Status
Date of Incorporation
21 February 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,675,000
Authorised Capital
4,000,000
Directors
Ruchir Suri
Director/Designated Partner
about 6 years ago
about 6 years ago
Harpreet Suri
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Harmeet Kaur Saluja
Director
almost 57 years ago
almost 57 years ago
Charges
06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-29062022_signed
Form MGT-7A-28032022_signed
Form AOC-4-24032022-signed
Form ADT-1-22032022_signed
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Copy of resolution passed by the company-15032022
Copy of written consent given by auditor-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form DPT-3-07072021_signed
Form AOC-4-14032021_signed
Form INC-22-02032021_signed
Copies of the utility bills as mentioned above (not older than two months)-26022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022021
Copy of board resolution authorizing giving of notice-26022021
List of share holders, debenture holders;-15022021
Form MGT-7-15022021
Form DPT-3-15022021-signed
Directors report as per section 134(3)-14022021
Optional Attachment-(1)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
