Company Information

CIN
Status
Date of Incorporation
26 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,500,000
Authorised Capital
35,500,000

Directors

Divya Puri
Divya Puri
Director/Designated Partner
about 2 years ago
Ajay Krishan Puri
Ajay Krishan Puri
Director/Designated Partner
over 2 years ago
Sushma Puri
Sushma Puri
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Copy of board resolution authorizing giving of notice-03112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DIR-12-15122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Shareholders-MGT_7_P28970275_JYOTI1960_20161105110441.xlsm
Directors report as per section 134(3)-03112016