Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajesh Kumar Punia
Rajesh Kumar Punia
Director/Designated Partner
over 2 years ago
Savita Punia
Savita Punia
Director/Designated Partner
almost 27 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
about 4 years ago

Documents

Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form e-CODS-29032018_signed
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Form ADT-1-20022018_signed
Copy of written consent given by auditor-19022018
Form 23B-16022018_signed
Copy of the intimation received from the company - 2021.-14022018
Form 23B-12022018_signed
Form 23B-10022018_signed
Copy of the intimation received from the company - 2021.-08022018
Copy of the intimation received from the company - 2021.-05022018
Form ADT-1-03022018_signed
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Optional Attachment-(1)-31012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018