Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
368,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitish Suri
Nitish Suri
Director/Designated Partner
over 1 year ago
Suneet Kumar Suri
Suneet Kumar Suri
Director/Designated Partner
over 20 years ago

Past Directors

Sunil Sharma
Sunil Sharma
Director
over 9 years ago
Shraddha Sharma
Shraddha Sharma
Director
over 15 years ago

Documents

Form DPT-3-31122020
Form DPT-3-18022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-11-24122016_signed
Proof of dispatch-24122016
Notice of resignation filed with the company-24122016
Acknowledgement received from company-24122016
Form ADT-1-07122016_signed
Copy of resolution passed by the company-07122016
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016