Company Information

CIN
Status
Date of Incorporation
17 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Ashwani Puri
Ashwani Puri
Director/Designated Partner
over 2 years ago
Anil Puri
Anil Puri
Director/Designated Partner
almost 17 years ago

Past Directors

Jagan Nath Rabra
Jagan Nath Rabra
Director
over 22 years ago
Sanjeev Kumar Kaura
Sanjeev Kumar Kaura
Director
over 25 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed