Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Puri
Varun Puri
Director/Designated Partner
over 5 years ago
Sanjeev Puri
Sanjeev Puri
Beneficial Owner
almost 6 years ago
Meenakshi Puri
Meenakshi Puri
Director/Designated Partner
almost 14 years ago

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form ADT-1-29022020_signed
Optional Attachment-(1)-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Optional Attachment-(1)-10022017
Form AOC-4-10022017
Form MGT-7-03122016_signed