Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ashok Kumar Papneja
Ashok Kumar Papneja
Director/Designated Partner
over 2 years ago
Abir Papneja
Abir Papneja
Director/Designated Partner
over 2 years ago
Sameer Papneja
Sameer Papneja
Director/Designated Partner
over 2 years ago
Anju Papneja
Anju Papneja
Director/Designated Partner
over 33 years ago

Past Directors

Ghansham Dass Gupta
Ghansham Dass Gupta
Director
about 20 years ago
Harish Adlakha
Harish Adlakha
Director
over 33 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-02112020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-10072019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT