Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pooja Suri
Pooja Suri
Nominee
almost 13 years ago
Gaurav Suri
Gaurav Suri
Director/Designated Partner
almost 13 years ago

Past Directors

Reema Gujral
Reema Gujral
Director
over 13 years ago
Rahul Gujral .
Rahul Gujral .
Director
over 13 years ago

Documents

Form AOC-4-05022021_signed
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-17112020-signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DPT-3-31072019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016