Company Information
CIN
Status
Date of Incorporation
21 February 2000
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 2022
Paid Up Capital
400,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikha Suri
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Bharat Bhushan Suri
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
26 February 2016
Punjab National Bank
80 Lak
29 November 2002
State Bank Of India
5 Lak
08 April 2005
Endustnd Bank
33 Lak
26 February 2016
Others
0
29 November 2002
State Bank Of India
0
08 April 2005
Endustnd Bank
0
26 February 2016
Others
0
29 November 2002
State Bank Of India
0
08 April 2005
Endustnd Bank
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
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
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-30042016
Instrument(s) of creation or modification of charge;-30042016
Form CHG-1-30042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160430