Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,625,400
Authorised Capital
1,650,000

Directors

Akshay Puljal
Akshay Puljal
Director/Designated Partner
about 2 years ago
Abhilash Puljal
Abhilash Puljal
Director/Designated Partner
over 2 years ago
Gitanjali Puljal
Gitanjali Puljal
Director/Designated Partner
about 13 years ago
Radha Shyam Puljal
Radha Shyam Puljal
Director/Designated Partner
over 14 years ago
Shyam Sunder Puljal
Shyam Sunder Puljal
Director/Designated Partner
over 14 years ago

Documents

Form MGT-14-30072018-signed
Form PAS-3-14072018_signed
Valuation Report from the valuer, if any;-14072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072018
Copy of Board or Shareholders? resolution-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Form SH-7-09072018-signed
Optional Attachment-(4)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Copy of the resolution for alteration of capital;-27062018
Altered memorandum of assciation;-27062018
Form AOC-4-26122017_signed
Form MGT-7-22122017_signed
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-26102016_signed
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Form MGT-7-20102016_signed
Form MGT-14-140215.OCT