Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manohar Lal Puri
Manohar Lal Puri
Director
over 18 years ago
Jagdish Lal Puri
Jagdish Lal Puri
Director
over 20 years ago
Avnish Puri
Avnish Puri
Director
over 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-061214 for the FY ending on-310314.OCT