Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,877,900
Authorised Capital
21,000,000

Directors

Vinita Guliani
Vinita Guliani
Director/Designated Partner
over 2 years ago
Sanjay Krishan Puri
Sanjay Krishan Puri
Director/Designated Partner
about 12 years ago

Past Directors

Sudarshan Krishnagopal Puri
Sudarshan Krishnagopal Puri
Director
about 12 years ago
Krishangopal Niranjandas Puri
Krishangopal Niranjandas Puri
Additional Director
over 12 years ago
Ashok Kumar Guliani
Ashok Kumar Guliani
Director
almost 20 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Form ADT-3-13052020_signed
Resignation letter-13052020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-09122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
-26112019
Form INC-22-29072019_signed
Copy of board resolution authorizing giving of notice-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-16012019_signed