Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,642,000
Authorised Capital
8,000,000
Directors
Deepak Mohan Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Puri
Director/Designated Partner
over 29 years ago
over 29 years ago
Inder Mohan Puri
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
13 May 2004
Allahabad Bank
50 Lak
24 September 2001
The Jammu And Kashmir Bank Ltd.
1 Crore
21 April 1998
The Karnataka Bank Ltd.
1 Crore
21 April 1998
The Karnataka Bank Ltd.
0
24 September 2001
The Jammu And Kashmir Bank Ltd.
0
13 May 2004
Allahabad Bank
0
21 April 1998
The Karnataka Bank Ltd.
0
24 September 2001
The Jammu And Kashmir Bank Ltd.
0
13 May 2004
Allahabad Bank
0
Documents
Form DPT-3-22102020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form AOC-4-300116.OCT
Copy Of Financial Statements as per section 134-280116.PDF
Form MGT-7-311215.OCT
Frm23ACA-150415 for the FY ending on-310314-Revised-1.OCT
Form23AC-150415 for the FY ending on-310314-Revised-1.OCT
Form66-181114 for the FY ending on-310314-Revised-1.OCT
-181114.OCT
