Company Information

CIN
Status
Date of Incorporation
01 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
645,000
Authorised Capital
1,000,000

Directors

Sandeep Puri
Sandeep Puri
Director/Designated Partner
almost 3 years ago
Shivali Puri
Shivali Puri
Director/Designated Partner
almost 5 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 38 years ago

Documents

Acknowledgement received from company-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Proof of dispatch-27112020
Notice of resignation filed with the company-27112020
Evidence of cessation;-27112020
Form DIR-11-27112020_signed
Form DIR-12-26102020_signed
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(5)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-20112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed