Company Information

CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,700
Authorised Capital
5,000,000

Directors

Mallika Puri
Mallika Puri
Director/Designated Partner
over 2 years ago
Anil Puri
Anil Puri
Director/Designated Partner
almost 3 years ago
Piya Puri
Piya Puri
Director/Designated Partner
about 11 years ago

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
over 33 years ago

Charges

0
20 June 2009
Standard Chartered Bank
19 Crore
20 June 2009
Standard Chartered Bank
19 Crore
29 November 2006
Standard Chartered Bank
28 Crore
29 November 2006
Standard Chartered Bank
19 Crore
21 May 2010
Standard Chartered Bank
19 Crore
29 November 2006
Standard Chartered Bank
0
21 May 2010
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0
29 November 2006
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0
29 November 2006
Standard Chartered Bank
0
21 May 2010
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0
29 November 2006
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-27062019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form INC-22-30092018_signed
Copy of board resolution authorizing giving of notice-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Optional Attachment-(1)-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Altered memorandum of association-03012018
Altered articles of association-03012018
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Form AOC-4-17102017_signed