Company Information

CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,117,000
Authorised Capital
15,000,000

Directors

Manju Puri
Manju Puri
Director/Designated Partner
over 2 years ago
Ashish Kumar Choudhary
Ashish Kumar Choudhary
Director/Designated Partner
over 2 years ago
Pravesh Kumar Puri
Pravesh Kumar Puri
Director/Designated Partner
almost 10 years ago
Veena Bhati
Veena Bhati
Director
over 19 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Form DPT-3-30062019
Form ADT-1-02022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy of board resolution authorizing giving of notice-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Letter of appointment;-10062016