Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
90,000,000
Authorised Capital
130,000,000
Directors
Uday Punj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Khare
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Mangalam Punj
Director
almost 19 years ago
almost 19 years ago
Charges
24 March 2012
Kotak Mahindra Bank Limited
15 Crore
24 March 2012
Others
0
24 March 2012
Others
0
24 March 2012
Others
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-24112020_signed
Auditor?s certificate-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-08112020_signed
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Form INC-22-13072020_signed
Form DPT-3-13072020-signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
