Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkit Punj
Pulkit Punj
Director/Designated Partner
almost 2 years ago
Gopal Punj
Gopal Punj
Director/Designated Partner
almost 2 years ago
Rekha Punj
Rekha Punj
Director
almost 3 years ago
Prerna Punj
Prerna Punj
Director/Designated Partner
over 8 years ago

Past Directors

Amarpreet Singh
Amarpreet Singh
Director
almost 11 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 18 years ago

Documents

Form PAS-6-23092020_signed
Form DPT-3-15062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form PAS-3-12012019_signed
Copy of Board or Shareholders? resolution-12012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012019
Form MGT-14-02122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181202
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form SH-7-29112018-signed
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of the resolution for alteration of capital;-23112018
Altered articles of association;-23112018
Altered articles of association-23112018
Altered memorandum of assciation;-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Altered memorandum of association-23112018
Form MGT-7-01122017_signed