Company Information
CIN
Status
Date of Incorporation
19 April 2007
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
1,141,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shveta Suri
Director/Designated Partner
over 5 years ago
over 5 years ago
Nitika Sethi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rohit Sethi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sanjay Suri
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Chandrawati Singh
Additional Director
over 10 years ago
over 10 years ago
Pankaj Sawhney
Director
over 17 years ago
over 17 years ago
Nitin Arora
Director
over 17 years ago
over 17 years ago
Rajan Arora
Director
over 17 years ago
over 17 years ago
Gobind Ram Suri
Director
over 17 years ago
over 17 years ago
Charges
21 September 2016
Punjab National Bank
10 Crore
28 June 2021
Punjab National Bank
1 Crore
29 September 2022
Hdfc Bank Limited
0
28 June 2021
Others
0
21 September 2016
Others
0
29 September 2022
Hdfc Bank Limited
0
28 June 2021
Others
0
21 September 2016
Others
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(3)-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018