Company Information
CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ajay Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepti Tangri
Director
over 27 years ago
over 27 years ago
Santosh Puri
Director
over 27 years ago
over 27 years ago
Ganga Parshad Puri
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-15032021-signed
Form INC-22-10112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form INC-22-19122017_signed
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
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
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-11-03102017_signed
Proof of dispatch-26092017
Notice of resignation filed with the company-26092017
Form DIR-12-26092017_signed
Notice of resignation;-22092017
