Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,280,250
Authorised Capital
10,000,000

Directors

Surender Mohan Puri
Surender Mohan Puri
Director/Designated Partner
over 8 years ago
Neha Puri
Neha Puri
Director/Designated Partner
almost 15 years ago

Past Directors

Sonal Jain .
Sonal Jain .
Director
about 12 years ago
Bhagwati Devi
Bhagwati Devi
Director
almost 17 years ago
Suvigya Jain
Suvigya Jain
Director
over 18 years ago
Lovely Bhatt Raina
Lovely Bhatt Raina
Director
almost 19 years ago
Rezinka Mangal
Rezinka Mangal
Director
almost 19 years ago

Documents

Form INC-28-02122019-signed
Optional Attachment-(2)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-21122018
Approval letter for extension of AGM;-21122018
Form MGT-7-21122018_signed
Approval letter of extension of financial year or AGM-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-25052017
Evidence of cessation;-25052017
Form DIR-12-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Interest in other entities;-25052017
Notice of resignation;-25052017
Letter of appointment;-25052017
Form MGT-7-25052017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Form DIR-12-04052017_signed
Form DIR-11-04052017_signed
Proof of dispatch-01052017
Acknowledgement received from company-01052017