Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,976,890
Authorised Capital
25,000,000

Directors

Ashok Puri
Ashok Puri
Director/Designated Partner
over 2 years ago
Manju Puri
Manju Puri
Director/Designated Partner
over 2 years ago
Pravesh Kumar Puri
Pravesh Kumar Puri
Director/Designated Partner
about 4 years ago
Veena Bhati
Veena Bhati
Director
about 19 years ago

Documents

Form SH-7-24122020-signed
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of assciation;-23122020
Form DIR-12-05102020_signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Annual return as per schedule V of the Companies Act,1956-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form 23AC-09092020_signed
Form 20B-09092020_signed
Form 20B-07092020_signed
Form 23AC-07092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05092020
Annual return as per schedule V of the Companies Act,1956-05092020
Form DPT-3-03092020-signed
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered memorandum of association-01062020