Company Information
CIN
Status
Date of Incorporation
22 September 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
226,000
Authorised Capital
1,000,000
Directors
Ujval Sagar Suri
Director/Designated Partner
over 41 years ago
over 41 years ago
Narender Suri
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Ganga Sagar Suri
Managing Director
about 42 years ago
about 42 years ago
Charges
10 March 1972
The Punjab National Bank Ltd.
2 Lak
01 July 1971
The Punjab National Bank Ltd.
10 Lak
01 July 1971
The Punjab National Bank Ltd.
0
10 March 1972
The Punjab National Bank Ltd.
0
01 July 1971
The Punjab National Bank Ltd.
0
10 March 1972
The Punjab National Bank Ltd.
0
01 July 1971
The Punjab National Bank Ltd.
0
10 March 1972
The Punjab National Bank Ltd.
0
Documents
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-11012019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-07042018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-14-010515.OCT
Copy of resolution-010515.PDF
Form DIR-12-250215.OCT
Evidence of cessation-250215.PDF
Optional Attachment 1-250215.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-140813 for the FY ending on-310312.OCT
FormSchV-140813 for the FY ending on-310312.OCT
Form23AC-150113 for the FY ending on-310311.OCT
