Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Rina Sinha
Rina Sinha
Director/Designated Partner
about 2 years ago
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
almost 3 years ago
Gurveen Kaur
Gurveen Kaur
Director/Designated Partner
over 3 years ago
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
about 4 years ago

Registered Trademarks

Suzuma Innovating Tomorrow Suzuma Innovations India

[Class : 11] Air Conditioners, Deep Freezer, Water Heater,Television, Air Purifiers

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form ADT-1-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form AOC-5-11052022-signed
Form MGT-14-03052022_signed
-03052022
Optional Attachment-(1)-03052022
Copy of board resolution-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Form INC-20A-02042022_signed
Declaration by first director-31032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Form DIR-12-31032022_signed
Optional Attachment-(1)-31032022
Optional Attachment-(2)-31032022
-16032022
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021