Company Information

CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Mayank Puri
Mayank Puri
Director/Designated Partner
over 2 years ago
Shivam Puri
Shivam Puri
Director/Designated Partner
about 11 years ago
Pushpak Naresh Ranka
Pushpak Naresh Ranka
Director
almost 22 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
almost 22 years ago
Gaurav Arora
Gaurav Arora
Director
almost 22 years ago

Charges

13 October 2023
Others
0
13 October 2023
Others
0
13 October 2023
Others
0

Documents

Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-27082020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-22022017_signed