Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nirmal Punj
Nirmal Punj
Director/Designated Partner
over 2 years ago
Deepak Tyagi
Deepak Tyagi
Company Secretary
about 4 years ago
Gita Punj
Gita Punj
Beneficial Owner
almost 6 years ago

Past Directors

Arun Krishna Srivastava
Arun Krishna Srivastava
Director
about 16 years ago
Surender Kumar Kher
Surender Kumar Kher
Additional Director
almost 17 years ago
V Mohan .
V Mohan .
Director
over 30 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form BEN - 2-24122019_signed
Declaration under section 90-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-26082019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Resignation letter-19082019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018