Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divay Suri
Divay Suri
Director/Designated Partner
over 2 years ago
Surinder Kumar Suri
Surinder Kumar Suri
Director/Designated Partner
over 2 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Director
over 13 years ago
Mukul Jain
Mukul Jain
Additional Director
over 17 years ago
Shafiq Mohd
Shafiq Mohd
Additional Director
about 18 years ago
Kiran Arora
Kiran Arora
Director
over 20 years ago
Mohammad Shakeel
Mohammad Shakeel
Director
over 20 years ago

Documents

Form DPT-3-23112020-signed
Optional Attachment-(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-24092019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Secretarial Audit Report-27102018
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-22092016
Optional Attachment-(4)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed