Company Information
CIN
Status
Date of Incorporation
02 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,500,000
Authorised Capital
19,500,000
Directors
Tara Chand Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Puri
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sunil Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ravinder Pall Chatrath
Director
over 21 years ago
over 21 years ago
Vidyanidhi Dalmia
Director
over 39 years ago
over 39 years ago
Documents
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-07112017
Optional Attachment-(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(2)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
