Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000
Authorised Capital
7,000

Directors

Poonam Puri
Poonam Puri
Director/Designated Partner
about 6 years ago
Sonika Puri
Sonika Puri
Director/Designated Partner
about 10 years ago
Raman Puri
Raman Puri
Director/Designated Partner
almost 14 years ago

Past Directors

Sonam Puri
Sonam Puri
Director
almost 14 years ago
Shanta Puri
Shanta Puri
Director
almost 14 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-05122019_signed
Form DIR-12-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Declaration by first director-29112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Form DIR-11-19112018_signed
Form DIR-12-19112018_signed
Proof of dispatch-15112018
Optional Attachment-(5)-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Notice of resignation filed with the company-15112018
Evidence of cessation;-15112018