Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,197,000
Authorised Capital
2,500,000

Directors

Narendra Kumar Puglia
Narendra Kumar Puglia
Director/Designated Partner
almost 16 years ago
Chainrup Sethia
Chainrup Sethia
Director/Designated Partner
almost 16 years ago

Past Directors

Kalyan Mal Jain
Kalyan Mal Jain
Director
over 34 years ago
Madhu Rampuria
Madhu Rampuria
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form AOC-5-08032019-signed
Copy of board resolution-27022019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form ADT-1-19062018_signed
Optional Attachment-(1)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Form ADT-3-13102017-signed
Resignation letter-02102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed