Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
29,912,000
Authorised Capital
30,000,000

Directors

Mangalam Punj
Mangalam Punj
Director/Designated Partner
over 2 years ago
Uday Punj
Uday Punj
Director/Designated Partner
over 2 years ago
Jai Punj
Jai Punj
Director/Designated Partner
over 2 years ago
Dev Punj
Dev Punj
Director/Designated Partner
almost 4 years ago

Charges

0
08 November 2006
Cholamandalam Dbs Finance Limited
10 Crore
07 May 2008
Cholamandalam Dbs Finance Limited
14 Crore
07 May 2008
Cholamandalam Dbs Finance Limited
0
08 November 2006
Cholamandalam Dbs Finance Limited
0
07 May 2008
Cholamandalam Dbs Finance Limited
0
08 November 2006
Cholamandalam Dbs Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-03112020_signed
Auditor?s certificate-03112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-3-02102020_signed
Resignation letter-25092020
Form DPT-3-07092020-signed
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Optional Attachment-(1)-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form ADT-1-16112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-3-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Resignation letter-24102019
List of share holders, debenture holders;-10102019