Company Information

CIN
Status
Date of Incorporation
01 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satya Narain Prakash Punj
Satya Narain Prakash Punj
Director/Designated Partner
about 11 years ago
Indu Punj Rani
Indu Punj Rani
Director/Designated Partner
over 34 years ago

Past Directors

Dinesh Thairani
Dinesh Thairani
Director
over 30 years ago

Documents

Form INC-28-15092017-signed
Optional Attachment-(1)-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(3)-15092017
Copy of court order or NCLT or CLB or order by any other competent authority.-15092017
Form INC-28-12092017-signed
Optional Attachment-(1)-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-31072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form MGT-14-11052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
Form MGT-7-150316.OCT
FormSchV-080316 for the FY ending on-310314-Revised-1.OCT
Form MGT-6-240216-090714.PDF
Optional Attachment 1-240216.PDF
Declaration by person-240216.PDF
Optional Attachment 1-230216.PDF
Form MGT-7-281115.OCT