Company Information

CIN
Status
Date of Incorporation
16 May 1972
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
103,300
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Suri
Mohit Suri
Director/Designated Partner
about 10 years ago
Ramesh Suri
Ramesh Suri
Director/Designated Partner
over 18 years ago

Past Directors

Shadi Lal Malhotra
Shadi Lal Malhotra
Director
over 52 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form ADT-3-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Resignation letter-03122019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-30032018
Form ADT-1-23022018_signed
Copy of resolution passed by the company-22022018
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed