Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000

Directors

Rishabh Puri
Rishabh Puri
Director/Designated Partner
about 12 years ago
Hemant Puri
Hemant Puri
Director/Designated Partner
over 14 years ago
Manju Puri
Manju Puri
Director/Designated Partner
over 20 years ago
Ashwani Kumar Bhalla
Ashwani Kumar Bhalla
Director/Designated Partner
over 20 years ago

Past Directors

Rakesh Puri
Rakesh Puri
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Optional Attachment-(1)-13092016
Form MGT-7-13092016_signed