Company Information
CIN
Status
Date of Incorporation
03 May 1954
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Anil Chandra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Punj
Beneficial Owner
almost 6 years ago
almost 6 years ago
Arun Krishna Srivastava
Director/Designated Partner
about 6 years ago
about 6 years ago
Rakesh Vohra
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Ravinder Prakash Punj
Director/Designated Partner
about 36 years ago
about 36 years ago
Nilender Prakash Punj
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Deepak Kumar Kaushal
Company Secretary
over 12 years ago
over 12 years ago
V Mohan .
Director
over 30 years ago
over 30 years ago
Satya Narain Prakash Punj
Managing Director
over 71 years ago
over 71 years ago
Registered Trademarks
[Class : 19] Insulation Materials, Noise Control Systems And Bitumen Compeunds And Felts For Water Proofing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7A-17012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-03012023_signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form DPT-3-01072022_signed
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of Directors;-24122021
List of share holders, debenture holders;-24122021
Directors report as per section 134(3)-24122021
Form DPT-3-23082021_signed
Form BEN - 2-18082021_signed
Declaration under section 90-13082021
Form CFSS-2020-23032021
Form DPT-3-23022021-signed
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form MGT-7-03022021_signed
List of share holders, debenture holders;-01022021
