Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,357,120
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Puri
Ashwani Puri
Director/Designated Partner
over 1 year ago
Anil Puri
Anil Puri
Director/Designated Partner
almost 16 years ago

Past Directors

Sanjeev Kumar Kaura
Sanjeev Kumar Kaura
Director
over 19 years ago
Jagan Nath Rabra
Jagan Nath Rabra
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
List of share holders, debenture holders;-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form PAS-3-18042017_signed
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.-15042017
Copy of Board or Shareholders? resolution-15042017
Form SH-7-30032017-signed
Copy of the resolution for alteration of capital;-27032017
Optional Attachment-(1)-27032017
Altered memorandum of assciation;-27032017
List of share holders, debenture holders;-24112016