Company Information
CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,107,000
Authorised Capital
5,000,000
Directors
Suman Punyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ish Punyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
15 December 2017
Oriental Bank Of Commerce
1 Crore
30 January 2015
Oriental Bank Of Commerce
45 Lak
31 July 2001
Oriental Bank Of Commerce
40 Lak
23 July 2020
Punjab National Bank
21 Lak
15 December 2017
Others
0
23 July 2020
Others
0
30 January 2015
Others
0
31 July 2001
Oriental Bank Of Commerce
0
15 December 2017
Others
0
23 July 2020
Others
0
30 January 2015
Others
0
31 July 2001
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Details of other Entity(s)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Company CSR policy as per section 135(4)-07102019
Form AOC-4-07102019_signed
Form DPT-3-02072019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
Optional Attachment-(2)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Instrument(s) of creation or modification of charge;-02012018
Form CHG-1-02012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
Optional Attachment-(2)-24112017
Optional Attachment-(3)-24112017
Form MGT-7-24112017_signed
