Company Information

CIN
Status
Date of Incorporation
23 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Mangalam Punj
Mangalam Punj
Director/Designated Partner
over 2 years ago
Uday Punj
Uday Punj
Director/Designated Partner
over 2 years ago

Charges

22 November 2023
Others
0
22 November 2023
Others
0
22 November 2023
Others
0

Documents

Form DPT-3-25022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Auditor?s certificate-28092020
Form DPT-3-23072020-signed
Auditor?s certificate-22072020
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed