Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,681,000
Authorised Capital
8,000,000

Directors

Jasleen Kaur Suri
Jasleen Kaur Suri
Director/Designated Partner
about 2 years ago
Amarjot Singh Suri
Amarjot Singh Suri
Director/Designated Partner
over 2 years ago
Parmeet Kaur Suri
Parmeet Kaur Suri
Director/Designated Partner
over 25 years ago
Parmeet Singh Suri
Parmeet Singh Suri
Director/Designated Partner
almost 26 years ago

Past Directors

Harvinder Singh Suri
Harvinder Singh Suri
Director
over 25 years ago

Charges

1 Crore
16 August 2004
Oriental Bank Of Commerce
30 Lak
22 May 2002
Oriental Bank Of Commerce
65 Lak
25 September 2000
Oriental Bank Of Commerce
2 Lak
25 August 2000
Oriental Bank Of Commerce
65 Lak
25 September 2000
Oriental Bank Of Commerce
0
16 August 2004
Oriental Bank Of Commerce
0
22 May 2002
Oriental Bank Of Commerce
0
25 August 2000
Oriental Bank Of Commerce
0
25 September 2000
Oriental Bank Of Commerce
0
16 August 2004
Oriental Bank Of Commerce
0
22 May 2002
Oriental Bank Of Commerce
0
25 August 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT