Company Information

CIN
Status
Date of Incorporation
06 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanika Suri
Kanika Suri
Director/Designated Partner
about 1 year ago
Raghav Suri
Raghav Suri
Director/Designated Partner
over 1 year ago
Raj Suri
Raj Suri
Director/Designated Partner
over 21 years ago

Past Directors

Karan Mutha
Karan Mutha
Director
over 8 years ago
Rakesh Suri
Rakesh Suri
Director
over 21 years ago

Charges

19 June 2023
Others
0
19 June 2023
Others
0
19 June 2023
Others
0

Documents

Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-31122020
Form DPT-3-03072020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-18092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Altered articles of association-14092019
Form DPT-3-16072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-14-09102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181009
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Altered articles of association-29092018
Altered memorandum of association-29092018
Form MGT-7-05122017_signed