Company Information

CIN
Status
Date of Incorporation
06 April 2011
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Punj
Gautam Punj
Director/Designated Partner
almost 2 years ago
Arun Krishna Srivastava
Arun Krishna Srivastava
Director/Designated Partner
over 9 years ago
Gita Punj
Gita Punj
Beneficial Owner
almost 14 years ago
Nilender Prakash Punj
Nilender Prakash Punj
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-25092020
Form PAS-6-23032021_signed
Form PAS-6-07012021_signed
Form MGT-14-06012021_signed
Form MGT-7-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Form AOC-4-06122017_signed