Company Information
CIN
Status
Date of Incorporation
16 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,670,000
Authorised Capital
3,000,000
Directors
Munish . Puri
Director/Designated Partner
about 2 years ago
about 2 years ago
Dev Krishan Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Puri
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vikas Puri
Director
over 22 years ago
over 22 years ago
Charges
11 December 1982
Panjab National Bank
7 Lak
11 December 1982
Panjab National Bank
0
11 December 1982
Panjab National Bank
0
11 December 1982
Panjab National Bank
0
Documents
Form MGT-7-25092020
Form DPT-3-08022021-signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form MR-1-30092019_signed
Form MGT-14-30092019_signed
Copy of board resolution-30092019
Optional Attachment-(1)-30092019
Copy of shareholders resolution-30092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-01102018
