Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

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
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
about 19 years ago
Lokesh Sharma
Lokesh Sharma
Director
over 23 years ago
Ramesh Suri
Ramesh Suri
Director
almost 38 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Form AOC-4-04092018_signed
Form MGT-7-04092018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017