Company Information

CIN
Status
Date of Incorporation
07 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,253,000
Authorised Capital
10,000,000

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
about 26 years ago

Charges

0
28 January 1987
The Econiomic Development Corp. Of Goa;daman Diu Ltd.
65 Lak
28 May 1987
The Econiomic Development Corp. Of Goa;daman Diu Ltd.
65 Lak
28 May 1987
The Econiomic Development Corp. Of Goa;daman Diu Ltd.
0
28 January 1987
The Econiomic Development Corp. Of Goa;daman Diu Ltd.
0
28 May 1987
The Econiomic Development Corp. Of Goa;daman Diu Ltd.
0
28 January 1987
The Econiomic Development Corp. Of Goa;daman Diu Ltd.
0

Documents

Form e-CODS-21032018_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form 23B-19032018_signed
Form ADT-1-17032018_signed
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Copy of the intimation received from the company - 2021.-17032018
Copy of resolution passed by the company-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form 23B-17032018_signed
Form 23AC-17032018_signed
Form 20B-17032018_signed
Form 66-17032018_signed
compressed_Form_STK-2_PBCCONSLT12_20180306154440.pdf-06032018
-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Letter of the charge holder stating that the amount has been satisfied-07092017
Form CHG-4-07092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
CERTIFICATE OF SATISFACTION OF CHARGE-20170906