Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
42,863,640
Authorised Capital
45,000,000

Directors

Mangalam Punj
Mangalam Punj
Director/Designated Partner
over 2 years ago
Uday Punj
Uday Punj
Director/Designated Partner
over 2 years ago
Jai Punj
Jai Punj
Director/Designated Partner
over 2 years ago
Rahul Khare
Rahul Khare
Director/Designated Partner
over 2 years ago
Dev Punj
Dev Punj
Director/Designated Partner
over 4 years ago

Past Directors

Tanu Arora
Tanu Arora
Company Secretary
over 19 years ago

Charges

6 Crore
09 September 2011
Kotak Mahindra Bank Limited
6 Crore
18 September 2006
Syndicate Bank
4 Crore
09 September 2011
Kotak Mahindra Bank Limited
0
18 September 2006
Syndicate Bank
0
09 September 2011
Kotak Mahindra Bank Limited
0
18 September 2006
Syndicate Bank
0
09 September 2011
Kotak Mahindra Bank Limited
0
18 September 2006
Syndicate Bank
0

Documents

Form DPT-3-25022021-signed
Form PAS-6-23122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Auditor?s certificate-28092020
Form PAS-6-13092020_signed
Form DPT-3-13072020-signed
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
Copy of board resolution authorizing giving of notice-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-03102018_signed