Company Information
CIN
Status
Date of Incorporation
25 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Renu Puri
Director/Designated Partner
about 36 years ago
about 36 years ago
Inder Mohan Puri
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
11 October 2019
Karnataka Bank Ltd.
50 Lak
07 April 2006
Allahbad Bank
90 Lak
11 October 2019
Karnataka Bank Ltd.
0
07 April 2006
Allahbad Bank
0
11 October 2019
Karnataka Bank Ltd.
0
07 April 2006
Allahbad Bank
0
11 October 2019
Karnataka Bank Ltd.
0
07 April 2006
Allahbad Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-030116.OCT
Form MGT-7-281215.OCT
Form23AC-150415 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-020415.OCT
Form66-181114 for the FY ending on-310314-Revised-1.OCT
FormSchV-051114 for the FY ending on-310314.OCT
