Company Information

CIN
Status
Date of Incorporation
24 October 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 December 2021
Paid Up Capital
16,200,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Lal Suri
Amrit Lal Suri
Director/Designated Partner
over 1 year ago
Sonya Suri
Sonya Suri
Director/Designated Partner
about 34 years ago
Indra Suri
Indra Suri
Director/Designated Partner
about 34 years ago

Charges

54 Lak
08 April 1991
Allabahad Bank
54 Lak
08 April 1991
Allabahad Bank
0
08 April 1991
Allabahad Bank
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-27042018_signed
Form 23AC-25042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 20B-10042018_signed
Form 23AC-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form 66-10042018_signed
Form PAS-3-07042018_signed
Form 23AC-06042018_signed
Form MGT-7-06042018_signed