Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Preet Pun
Preet Pun
Director/Designated Partner
about 2 years ago
Chitwan Pun
Chitwan Pun
Director/Designated Partner
about 2 years ago
Priya Pun
Priya Pun
Director/Designated Partner
about 2 years ago
Bhakt Pun Mohan
Bhakt Pun Mohan
Director/Designated Partner
about 2 years ago

Past Directors

Mayhur Pun .
Mayhur Pun .
Director
about 8 years ago
Srinivasan Seetharaman
Srinivasan Seetharaman
Whole Time Director
over 10 years ago
Arcot Srinivasulu Raghunath
Arcot Srinivasulu Raghunath
Additional Director
about 11 years ago

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Optional Attachment-(2)-09122020
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-01112019-signed
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-19062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Copy of resolution passed by the company-24052019