Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Suri
Ajay Suri
Director/Designated Partner
about 2 years ago
Pawan Kumar .
Pawan Kumar .
Director/Designated Partner
almost 16 years ago

Past Directors

Sanjay Suri
Sanjay Suri
Additional Director
about 13 years ago
Maninder Singh
Maninder Singh
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019-signed
Form DPT-3-19062019
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Notice of resignation;-25102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT