Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,866,080
Authorised Capital
5,000,000
Directors
Kewal Kumar Suri
Director/Designated Partner
about 30 years ago
about 30 years ago
Sunil Kumar Suri
Director/Designated Partner
about 30 years ago
about 30 years ago
Avinash Chander Suri
Individual Subscriber
about 30 years ago
about 30 years ago
Brij Mohan Suri
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Rakesh Kumar Suri
Director
about 30 years ago
about 30 years ago
Documents
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-09012019_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form ADT-1-14112018_signed
Form ADT-3-09112018-signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Resignation letter-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
