Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atam Puri
Atam Puri
Director/Designated Partner
about 11 years ago
Sunita Puri
Sunita Puri
Director/Designated Partner
almost 23 years ago

Past Directors

Subhash Chand Jain
Subhash Chand Jain
Director
almost 23 years ago

Documents

Form DPT-3-16122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-22062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Notice of resignation filed with the company-21052019
Optional Attachment-(2)-21052019
Proof of dispatch-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed
Evidence of cessation;-21052019
Acknowledgement received from company-21052019