Company Information
CIN
Status
Date of Incorporation
07 June 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhuvnesh Suri
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Suri
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Narinder Kumar Suri
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Pankaj Chadha
Director
almost 17 years ago
almost 17 years ago
Dhanesh Kumar Suri
Director
almost 32 years ago
almost 32 years ago
Charges
11 February 2019
Corporation Bank
12 Lak
08 October 2011
Corporation Bank
10 Crore
30 August 2007
Corporation Bank
9 Crore
04 September 1995
Corporation Bank
50 Lak
19 February 2003
Corporation Bank
8 Lak
18 January 2000
Corporation Bank
4 Lak
19 July 1999
Corporation Bank
1 Crore
19 July 1999
Corporation Bank
0
11 February 2019
Others
0
18 January 2000
Corporation Bank
0
30 August 2007
Others
0
19 February 2003
Corporation Bank
0
08 October 2011
Corporation Bank
0
04 September 1995
Corporation Bank
0
19 July 1999
Corporation Bank
0
11 February 2019
Others
0
18 January 2000
Corporation Bank
0
30 August 2007
Others
0
19 February 2003
Corporation Bank
0
08 October 2011
Corporation Bank
0
04 September 1995
Corporation Bank
0
19 July 1999
Corporation Bank
0
11 February 2019
Others
0
18 January 2000
Corporation Bank
0
30 August 2007
Others
0
19 February 2003
Corporation Bank
0
08 October 2011
Corporation Bank
0
04 September 1995
Corporation Bank
0
Documents
Form DPT-3-26022021-signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Form INC-22-28072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Form DPT-3-10072020-signed
Instrument(s) of creation or modification of charge;-27012020
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-13092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019