Company Information

CIN
Status
Date of Incorporation
15 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Puri
Ashok Kumar Puri
Director/Designated Partner
over 2 years ago
Neelam Puri
Neelam Puri
Director/Designated Partner
about 6 years ago

Past Directors

Mahi Puri
Mahi Puri
Director
about 21 years ago
Mehak Puri
Mehak Puri
Director
over 24 years ago

Copyrights

Lean India Consulting Group JCE MANAGEMENT SERVICES PVT LTD

Documents

Form DPT-3-14092020-signed
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Altered articles of association-05062020
Altered articles of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed