Company Information

CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Puri
Rajnish Puri
Director/Designated Partner
about 2 years ago
Sandeep Puri
Sandeep Puri
Director/Designated Partner
over 2 years ago
Radhey Shyam Kathuria
Radhey Shyam Kathuria
Director
about 16 years ago
Deepak Bhareja
Deepak Bhareja
Director
about 16 years ago

Past Directors

Hiranmoy Chatterjee
Hiranmoy Chatterjee
Director
about 16 years ago
Amit Kumar
Amit Kumar
Director
about 16 years ago
Yogeshwari Devi
Yogeshwari Devi
Director
over 21 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form DPT-3-14102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-28062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(2)-19112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-19112016_signed