Company Information
CIN
Status
Date of Incorporation
20 February 1980
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
1,000,000
Directors
Mohan Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
10 July 2002
Punjab And Sind Bank
38 Crore
16 February 2022
Axis Bank Limited
0
10 July 2002
Punjab And Sind Bank
0
16 February 2022
Axis Bank Limited
0
10 July 2002
Punjab And Sind Bank
0
16 February 2022
Axis Bank Limited
0
10 July 2002
Punjab And Sind Bank
0
Documents
Form DPT-3-28072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form MGT-7-19032019_signed
List of share holders, debenture holders;-18032019
Statement of Subsidiaries as per section 129 - Form AOC-1-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-19022019_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Statement of Subsidiaries as per section 129 - Form AOC-1-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
