Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
252,000
Authorised Capital
10,000,000

Directors

Radhika Puar
Radhika Puar
Director/Designated Partner
about 10 years ago
Yuvraj Singh Puar
Yuvraj Singh Puar
Director/Designated Partner
over 27 years ago
Nandita Puar
Nandita Puar
Director/Designated Partner
over 27 years ago

Past Directors

Aditya Singh Puar
Aditya Singh Puar
Director
about 10 years ago

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form DPT-3-28062019
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form SH-7-21052018-signed
Form MGT-14-17052018-signed
Optional Attachment-(1)-17052018
Copy of the resolution for alteration of capital;-17052018
Altered memorandum of assciation;-17052018
Altered articles of association;-17052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180517
Altered articles of association-16052018
Optional Attachment-(1)-16052018
Form DIR-11-16052018_signed
Proof of dispatch-16052018