Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,944,000
Authorised Capital
2,000,000
Directors
Shashi Puri
Director/Designated Partner
over 17 years ago
over 17 years ago
Mohnish Puri
Director/Designated Partner
over 17 years ago
over 17 years ago
Bharat Bhushan Puri
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Gopal Das Batra
Director
over 25 years ago
over 25 years ago
Brij Lal Malik
Director
over 25 years ago
over 25 years ago
Anuj Malik
Director
over 25 years ago
over 25 years ago
Amit Malik
Director
over 25 years ago
over 25 years ago
Charges
26 September 2001
Canara Bank
20 Lak
26 September 2001
Canara Bank
0
26 September 2001
Canara Bank
0
26 September 2001
Canara Bank
0
26 September 2001
Canara Bank
0
26 September 2001
Canara Bank
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-080116.OCT
Form MGT-7-040116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220615.PDF
MoA - Memorandum of Association-220615.PDF
Optional Attachment 1-220615.PDF
