Company Information
CIN
Status
Date of Incorporation
29 April 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,105,900
Authorised Capital
2,000,000
Directors
Sumeet Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumedha Puri
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramesh Chand Puri
Director/Designated Partner
over 11 years ago
over 11 years ago
Vijay Puri
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
06 February 2016
Hdfc Bank Limited
1 Crore
26 April 2007
Punjab National Bank
1 Crore
24 July 1988
Punjasb National Bank
15 Lak
24 July 1986
Punjasb National Bank
15 Lak
04 June 1986
Punjasb National Bank
35 Lak
27 April 1983
Punjasb National Bank
28 Thousand
02 July 1980
Punjasb National Bank
22 Lak
16 December 2019
Shinhan Bank
1 Crore
06 December 2022
Hdfc Bank Limited
0
16 December 2019
Others
0
06 February 2016
Others
0
27 April 1983
Punjasb National Bank
0
24 July 1988
Punjasb National Bank
0
24 July 1986
Punjasb National Bank
0
04 June 1986
Punjasb National Bank
0
26 April 2007
Punjab National Bank
0
02 July 1980
Punjasb National Bank
0
06 December 2022
Hdfc Bank Limited
0
16 December 2019
Others
0
06 February 2016
Others
0
27 April 1983
Punjasb National Bank
0
24 July 1988
Punjasb National Bank
0
24 July 1986
Punjasb National Bank
0
04 June 1986
Punjasb National Bank
0
26 April 2007
Punjab National Bank
0
02 July 1980
Punjasb National Bank
0
Documents
Form DPT-3-04032021-signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-09032020-signed
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MR-1-02082019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02082019
Copy of board resolution-02082019
Copy of shareholders resolution-02082019
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Form DPT-3-19062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
