Company Information

CIN
Status
Date of Incorporation
29 December 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,266,700
Authorised Capital
3,000,000

Directors

Munish . Puri
Munish . Puri
Director/Designated Partner
about 2 years ago
Dev Krishan Puri
Dev Krishan Puri
Director/Designated Partner
over 2 years ago
Rama Puri
Rama Puri
Director/Designated Partner
over 6 years ago

Past Directors

Vikas Puri
Vikas Puri
Director
over 16 years ago

Charges

0
21 May 2007
Icici Bank Limited
3 Crore
01 July 1981
Punjab & Sind Bank
3 Lak
26 April 1977
The Punjab & Sind Bank Ltd
10 Lak
21 May 2007
Icici Bank Limited
0
26 April 1977
The Punjab & Sind Bank Ltd
0
01 July 1981
Punjab & Sind Bank
0
21 May 2007
Icici Bank Limited
0
26 April 1977
The Punjab & Sind Bank Ltd
0
01 July 1981
Punjab & Sind Bank
0
21 May 2007
Icici Bank Limited
0
26 April 1977
The Punjab & Sind Bank Ltd
0
01 July 1981
Punjab & Sind Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form MR-1-24072019_signed
Optional Attachment-(2)-24072019
Copy of board resolution-24072019
Optional Attachment-(1)-24072019
Copy of shareholders resolution-24072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(1)-23072019
Form DPT-3-19062019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019