Company Information
CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,100
Authorised Capital
500,000
Directors
Surbhi Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Suri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhika Suri
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Usha Suri
Director
about 26 years ago
about 26 years ago
Charges
29 January 2004
Hdfc
32 Lak
17 February 2023
Hdfc Bank Limited
0
29 January 2004
Hdfc
0
17 February 2023
Hdfc Bank Limited
0
29 January 2004
Hdfc
0
17 February 2023
Hdfc Bank Limited
0
29 January 2004
Hdfc
0
Documents
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form CHG-4-26052017_signed
Letter of the charge holder stating that the amount has been satisfied-26052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170526
Form AOC-4-23112016_signed
