Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeti Suri
Director
over 2 years ago
over 2 years ago
Kapil Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravinder Raj Dass
Director
over 12 years ago
over 12 years ago
Raj Madaan
Director
over 12 years ago
over 12 years ago
Charges
27 July 2020
Axis Bank Limited
21 Lak
27 July 2020
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
Documents
Form DPT-3-01012021-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-12062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-31102019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form ADT-3-12122017-signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
