Company Information

CIN
Status
Date of Incorporation
14 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
786,700
Authorised Capital
1,000,000

Directors

Gaurav Punj
Gaurav Punj
Director/Designated Partner
over 2 years ago
Ravinder Prakash Punj
Ravinder Prakash Punj
Director/Designated Partner
over 30 years ago

Past Directors

Ashim Kumar Sen
Ashim Kumar Sen
Director
over 35 years ago

Charges

0
21 April 1990
Hongkong & Shanghai Banking Corporation
50 Lak
21 August 1991
Hongkong & Shanghai Banking Corporation Ltd.
42 Lak
21 August 1991
Hongkong & Shanghai Banking Corporation Ltd.
0
21 April 1990
Hongkong & Shanghai Banking Corporation
0
21 August 1991
Hongkong & Shanghai Banking Corporation Ltd.
0
21 April 1990
Hongkong & Shanghai Banking Corporation
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-12062017
Form CHG-4-12062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170612
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT