Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,615,000
Authorised Capital
48,500,000

Directors

Atul Punj
Atul Punj
Director/Designated Partner
about 2 years ago
Anita Bhardwaj
Anita Bhardwaj
Director/Designated Partner
about 2 years ago
Vasuki Punj
Vasuki Punj
Director/Designated Partner
over 2 years ago
Shiv Punj
Shiv Punj
Director/Designated Partner
over 2 years ago
Raju Kaul
Raju Kaul
Additional Director
almost 16 years ago
Abhijit Chatterji
Abhijit Chatterji
Director/Designated Partner
almost 28 years ago

Past Directors

Ravi Prakash Keswani
Ravi Prakash Keswani
Director
over 23 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 30 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Form DIR-12-05022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form ADT-1-15122020_signed
Form DIR-12-14122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Form DPT-3-03032020-signed
Auditor?s certificate-27022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed