Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 July 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Past Directors
Madan Mohan Lal Puri
Director
over 17 years ago
over 17 years ago
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form DPT-3-24062019
Form MGT-14-05032019_signed
Optional Attachment-(1)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form INC-22-01102018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copy of board resolution authorizing giving of notice-31082018
Optional Attachment-(1)-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Directors report as per section 134(3)-15112017
