Company Information

CIN
Status
Date of Incorporation
07 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Vibha Puri
Vibha Puri
Director/Designated Partner
over 42 years ago
Arun Puri
Arun Puri
Director/Designated Partner
over 42 years ago
Ramesh Puri
Ramesh Puri
Director/Designated Partner
over 42 years ago

Charges

13 Crore
14 August 2010
Bank Of Maharashtra
11 Crore
25 July 2008
State Bank Of India
25 Lak
25 July 2008
State Bank Of India
32 Lak
30 January 2003
State Bank Of India
8 Lak
16 March 2001
State Bank Of India
73 Lak
16 October 1999
State Bank Of India
68 Lak
12 February 1992
State Bank Of India
1 Lak
07 December 1991
State Bank Of India
84 Thousand
09 November 1991
State Bank Of India
8 Lak
18 January 1991
State Bank Of India
1 Lak
03 October 2006
State Bank Of India
4 Crore
16 March 2001
State Bank Of India
0
16 October 1999
State Bank Of India
0
14 August 2010
Bank Of Maharashtra
0
07 December 1991
State Bank Of India
0
18 January 1991
State Bank Of India
0
25 July 2008
State Bank Of India
0
12 February 1992
State Bank Of India
0
30 January 2003
State Bank Of India
0
25 July 2008
State Bank Of India
0
03 October 2006
State Bank Of India
0
09 November 1991
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 October 1999
State Bank Of India
0
14 August 2010
Bank Of Maharashtra
0
07 December 1991
State Bank Of India
0
18 January 1991
State Bank Of India
0
25 July 2008
State Bank Of India
0
12 February 1992
State Bank Of India
0
30 January 2003
State Bank Of India
0
25 July 2008
State Bank Of India
0
03 October 2006
State Bank Of India
0
09 November 1991
State Bank Of India
0

Documents

Form DPT-3-19022021-signed
Form ADT-1-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form MGT-7-24092020
List of share holders, debenture holders;-24092020
Form ADT-1-03082019_signed
Copy of resolution passed by the company-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Optional Attachment-(1)-02082019
Form e-CODS-30042018_signed
Form 20B-05042018_signed
Form 23AC-05042018_signed
Form 66-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018