Company Information

CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
20,000,000

Directors

Aakash Puri
Aakash Puri
Director/Designated Partner
about 2 years ago
Subhash Chandra
Subhash Chandra
Director/Designated Partner
almost 3 years ago
Sunayana Puri
Sunayana Puri
Director/Designated Partner
almost 3 years ago
Nitin Puri
Nitin Puri
Director/Designated Partner
over 7 years ago

Past Directors

Surinder Puri
Surinder Puri
Director
about 23 years ago

Documents

Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form AOC-4-17072020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form PAS-3-10072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Optional Attachment-(1)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Optional Attachment-(1)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed