Company Information

CIN
Status
Date of Incorporation
04 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Satya Narain Prakash Punj
Satya Narain Prakash Punj
Director/Designated Partner
about 11 years ago
Mangalam Punj
Mangalam Punj
Director
about 19 years ago
Indu Punj Rani
Indu Punj Rani
Director/Designated Partner
over 34 years ago
Navina Punj
Navina Punj
Director
about 36 years ago

Documents

Form INC-28-14092017-signed
Optional Attachment-(1)-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Form INC-28-16082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082017
Optional Attachment-(1)-04082017
Copy of court order or NCLT or CLB or order by any other competent authority.-31072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-14-18052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Copy of court order or NCLT or CLB or order by any other competent authority.-02052016
Form MGT-7-160316.OCT
FormSchV-080316 for the FY ending on-310314-Revised-1.OCT
Form MGT-6-240216-090714.PDF
Declaration by person-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 1-261115.PDF
Scheme of Arrangement- Amalgamation-261115.PDF
Copy of Board Resolution-261115.PDF