Company Information

CIN
Status
Date of Incorporation
20 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Deeksha Suri
Deeksha Suri
Director/Designated Partner
over 2 years ago
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
over 2 years ago
Keshav Suri
Keshav Suri
Director/Designated Partner
over 2 years ago
Ramesh Suri
Ramesh Suri
Director
about 19 years ago
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
over 32 years ago

Charges

13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-08052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
Altered articles of association-02052019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-17102017