Company Information

CIN
Status
Date of Incorporation
04 May 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Punj
Atul Punj
Director/Designated Partner
about 1 year ago
Shalendra Tyagi
Shalendra Tyagi
Director/Designated Partner
almost 2 years ago
Uday Punj
Uday Punj
Director
over 5 years ago

Past Directors

Satya Narain Prakash Punj
Satya Narain Prakash Punj
Director
over 8 years ago
Indu Punj Rani
Indu Punj Rani
Additional Director
over 17 years ago
Jyoti Punj
Jyoti Punj
Director
over 22 years ago
Arti Jaidev Indra Singh
Arti Jaidev Indra Singh
Director
over 40 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DIR-12-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form DPT-3-12072020-signed
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Proof of dispatch-26022020
Notice of resignation filed with the company-26022020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020