Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
103,005,000
Authorised Capital
107,000,000

Directors

Documents

List_of_Shareholders_R25786377_PUJA1977_20191226115143.xlsx
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-15-10102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of MGT-8-10122018
ListofShareholders31032018_H32192502_PUJA1977_20181210133609.xlsx
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Copy of written consent given by auditor-27092018
Form ADT-1-01102018_signed
Form MGT-15-29092018_signed
Optional Attachment-(1)-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018