Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,150,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sneh Suri
Sneh Suri
Additional Director
about 7 years ago
Sandeep Suri
Sandeep Suri
Director
over 27 years ago
Swaraj Suri
Swaraj Suri
Director
over 28 years ago

Documents

Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered memorandum of association-15042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Declaration by first director-19012018
Letter of appointment;-19012018
Form AOC-4-22112016-signed
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016