Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narinder Kaur Suri
Director/Designated Partner
about 2 years ago
about 2 years ago
Kinty Suri
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Khurana
Director
about 7 years ago
about 7 years ago
Surpreet Singh Suri
Director
almost 15 years ago
almost 15 years ago
Vidur Bharadwaj
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nirmal Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-07012021-signed
Form DPT-3-08102020-signed
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-28062019
Form AOC-5-13042019-signed
Copy of board resolution-12042019
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
