Company Information

CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
30,000,000

Directors

. Rahul
. Rahul
Director/Designated Partner
over 2 years ago
Mahendra Kumar Shrma
Mahendra Kumar Shrma
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 10 years ago
Girish Kumar Sharma
Girish Kumar Sharma
Additional Director
over 14 years ago
Balveer Singh
Balveer Singh
Director
almost 19 years ago
Bhairav Dutt Nailwal
Bhairav Dutt Nailwal
Director
over 19 years ago

Charges

26 Crore
01 June 2009
Suraj Holdings Limited
1 Crore
08 April 2008
Signet Suppliers Pvt.ltd.
25 Crore
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0
01 June 2009
Suraj Holdings Limited
0
08 April 2008
Signet Suppliers Pvt.ltd.
0

Documents

List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Evidence of cessation;-11102018
Declaration by first director-28092018
Optional Attachment-(1)-28092018
Interest in other entities;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form ADT-1-28022018_signed
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Form INC-22-03112017_signed