Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
70,469,450
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Kaur Suri
Narinder Kaur Suri
Director/Designated Partner
about 1 year ago
Kinty Suri
Kinty Suri
Director/Designated Partner
about 1 year ago
Deepak Khurana
Deepak Khurana
Director
over 6 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 14 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Company Secretary
over 8 years ago

Documents

Form DPT-3-08012021-signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-28062019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-29052019_signed
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Letter of appointment;-17112017
Interest in other entities;-17112017
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-01122016
Form_AOC4-XBRL_(1)_RANASUJIT74_20161201112254.pdf-01122016