Company Information
CIN
Status
Date of Incorporation
10 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bhuvnesh Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaydev Samal
Director/Designated Partner
over 5 years ago
over 5 years ago
Varun Suri
Director/Designated Partner
about 15 years ago
about 15 years ago
Narinder Kumar Suri
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ravina Sachdeva
Director
almost 6 years ago
almost 6 years ago
Raman Suri
Director
about 15 years ago
about 15 years ago
Ajay Mathur
Director
about 15 years ago
about 15 years ago
Pankaj Chadha
Director
over 24 years ago
over 24 years ago
Neera Suri
Director
about 25 years ago
about 25 years ago
Sunita Suri
Director
about 25 years ago
about 25 years ago
Madhu Suri
Director
about 25 years ago
about 25 years ago
Charges
20 October 2007
Corporation Bank
3 Crore
24 July 2007
Corporation Bank
4 Crore
27 July 2009
Corporation Bank
2 Crore
24 July 2007
Corporation Bank
3 Crore
05 May 2004
Corporation Bank
40 Lak
06 February 2001
Corporation Bank
82 Lak
01 September 2004
Corporation Bank
16 Lak
30 March 2006
Corporation Bank
3 Crore
06 February 2001
Corporation Bank
42 Lak
27 July 2009
Corporation Bank
0
24 July 2007
Corporation Bank
0
24 July 2007
Corporation Bank
0
20 October 2007
Corporation Bank
0
01 September 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
05 May 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
30 March 2006
Corporation Bank
0
27 July 2009
Corporation Bank
0
24 July 2007
Corporation Bank
0
24 July 2007
Corporation Bank
0
20 October 2007
Corporation Bank
0
01 September 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
05 May 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
30 March 2006
Corporation Bank
0
27 July 2009
Corporation Bank
0
24 July 2007
Corporation Bank
0
24 July 2007
Corporation Bank
0
20 October 2007
Corporation Bank
0
01 September 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
05 May 2004
Corporation Bank
0
06 February 2001
Corporation Bank
0
30 March 2006
Corporation Bank
0
Documents
Form DPT-3-26102020_signed
Form DIR-12-30072020_signed
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(3)-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-25022020_signed
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-6-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
-22112019
Form ADT-1-14102019_signed
Form DIR-12-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Form DPT-3-13062019
