Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,317,200
Authorised Capital
5,000,000
Directors
Mohan Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
12 July 2016
Indusind Bank Ltd.
26 Crore
12 July 2016
Others
0
12 July 2016
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-04082020-signed
Auditor?s certificate-30072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
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 DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form ADT-1-09012018_signed
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Instrument(s) of creation or modification of charge;-28072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
