Company Information

CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Sahil Suri
Sahil Suri
Director
over 19 years ago

Past Directors

Renu Suri
Renu Suri
Director
over 31 years ago

Documents

List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form ADT-1-06122016_signed
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Copy of resolution passed by the company-06122016
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form66-220715 for the FY ending on-310314.OCT
Form PAS-3-010715.OCT
List of allottees-010715.PDF
Resltn passed by the BOD-010715.PDF
FormSchV-010715 for the FY ending on-310313.OCT
MoA - Memorandum of Association-300615.PDF