Company Information
CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,100,020
Authorised Capital
10,000,000
Directors
Rajesh Ganjoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Punj
Director/Designated Partner
over 2 years ago
over 2 years ago
Biplob Chakraborty
Director/Designated Partner
about 5 years ago
about 5 years ago
Gita Punj
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Arun Krishna Srivastava
Director
about 10 years ago
about 10 years ago
Surender Kumar Kher
Director
about 16 years ago
about 16 years ago
Sujata Kashyap
Director
almost 29 years ago
almost 29 years ago
Charges
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
14 Crore
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
7 Crore
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
Documents
Form PAS-6-02042021_signed
Form PAS-6-01042021_signed
Form PAS-6-23032021_signed
Form DPT-3-03032021-signed
Form DIR-12-07012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-31072020_signed
Interest in other entities;-30072020
Notice of resignation;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Proof of dispatch-15072020
Form DIR-11-15072020_signed
Notice of resignation filed with the company-15072020
Acknowledgement received from company-15072020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
