Company Information
CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,458,000
Authorised Capital
1,500,000
Directors
Divay Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kumar Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 June 2015
The Karur Vysya Bank Ltd.
2 Crore
13 March 2003
Oriental Bank Of Commerce
32 Lak
27 September 2021
Others
0
11 June 2015
The Karur Vysya Bank Ltd.
0
13 March 2003
Oriental Bank Of Commerce
0
27 September 2021
Others
0
11 June 2015
The Karur Vysya Bank Ltd.
0
13 March 2003
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-22012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Secretarial Audit Report-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
