Company Information

CIN
Status
Date of Incorporation
31 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samriti Puri
Samriti Puri
Director/Designated Partner
over 2 years ago
Ramesh Suri
Ramesh Suri
Director/Designated Partner
about 14 years ago
Indu Suri
Indu Suri
Director/Designated Partner
about 14 years ago

Past Directors

Garima Suri
Garima Suri
Additional Director
over 9 years ago

Documents

Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Notice of resignation;-19122020
Interest in other entities;-19122020
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-25072020
Form MGT-7-25072020_signed
Optional Attachment-(1)-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form AOC-4-24072020_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed