Company Information
CIN
Status
Date of Incorporation
08 February 1995
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhuvnesh Suri
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Suri
Director/Designated Partner
over 6 years ago
over 6 years ago
Narinder Kumar Suri
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Pankaj Chadha
Director
almost 17 years ago
almost 17 years ago
Dhanesh Kumar Suri
Director
almost 30 years ago
almost 30 years ago
Charges
23 October 2015
Corporation Bank
12 Lak
30 August 2007
Corporation Bank
3 Crore
19 July 2000
Corporation Bank
3 Lak
22 January 1998
Corporation Bank
75 Lak
23 October 2015
Others
0
30 August 2007
Others
0
19 July 2000
Corporation Bank
0
22 January 1998
Corporation Bank
0
23 October 2015
Others
0
30 August 2007
Others
0
19 July 2000
Corporation Bank
0
22 January 1998
Corporation Bank
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-10072020-signed
Form MGT-14-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
Form CHG-4-27012020_signed
Form CHG-1-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered articles of association-23012020
Altered memorandum of association-23012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of depositors-26062019
Auditor?s certificate-26062019
Form MSME FORM I-15062019_signed
Form DPT-3-13062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
