Company Information

CIN
Status
Date of Incorporation
15 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Puri
Ashok Kumar Puri
Director/Designated Partner
over 1 year ago
Neelam Puri
Neelam Puri
Director/Designated Partner
over 5 years ago

Past Directors

Mahi Puri
Mahi Puri
Director
over 20 years ago
Mehak Puri
Mehak Puri
Director
over 23 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Altered articles of association-05062020
Altered articles of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed