Company Information

CIN
Status
Date of Incorporation
02 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,100,000
Authorised Capital
30,000,000

Directors

Mohan Puri
Mohan Puri
Director/Designated Partner
over 2 years ago
Neeru Puri
Neeru Puri
Director/Designated Partner
almost 3 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 22 years ago

Charges

0
07 January 1993
Bank Of Baroda
40 Lak
17 February 1992
Industrial Finance Co-op Of India
20 Lak
11 June 1992
Bank Of Baroda
1 Crore
25 March 1991
Bank Of Baroda
1 Crore
11 September 1990
Industrial Finance Co-op Of India
74 Lak
28 February 1991
Industrial Finance Co-op Of India
76 Lak
11 June 1992
Bank Of Baroda
0
17 February 1992
Industrial Finance Co-op Of India
0
07 January 1993
Bank Of Baroda
0
28 February 1991
Industrial Finance Co-op Of India
0
11 September 1990
Industrial Finance Co-op Of India
0
25 March 1991
Bank Of Baroda
0
11 June 1992
Bank Of Baroda
0
17 February 1992
Industrial Finance Co-op Of India
0
07 January 1993
Bank Of Baroda
0
28 February 1991
Industrial Finance Co-op Of India
0
11 September 1990
Industrial Finance Co-op Of India
0
25 March 1991
Bank Of Baroda
0

Documents

Form STK-2-02092020-signed
Optional Attachment-(1)-11072019
-11072019
-20062019
Optional Attachment-(1)-20062019
Form AOC-4-25052019-signed
Form INC-28-08042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Form ADT-1-19022019_signed
Directors report as per section 134(3)-19022019
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-19022019_signed
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Form23AC-280314 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Form INC-22-270315.OCT
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF