Company Information

CIN
Status
Date of Incorporation
27 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Mallika Puri
Mallika Puri
Director/Designated Partner
over 2 years ago
Piya Puri
Piya Puri
Director/Designated Partner
about 11 years ago

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
about 41 years ago

Charges

38 Lak
28 January 1989
Bank Of Madura
1 Lak
07 March 1987
State Bank Of Patiala
37 Lak
22 December 1986
State Bank Of India
59 Thousand
28 January 1989
Bank Of Madura
0
22 December 1986
State Bank Of India
0
07 March 1987
State Bank Of Patiala
0
28 January 1989
Bank Of Madura
0
22 December 1986
State Bank Of India
0
07 March 1987
State Bank Of Patiala
0
28 January 1989
Bank Of Madura
0
22 December 1986
State Bank Of India
0
07 March 1987
State Bank Of Patiala
0

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form MGT-7-02012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-01102018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Optional Attachment-(1)-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed