Company Information

CIN
Status
Date of Incorporation
14 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,100,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ganjoo
Rajesh Ganjoo
Director/Designated Partner
over 1 year ago
Nirmal Punj
Nirmal Punj
Director/Designated Partner
over 1 year ago
Biplob Chakraborty
Biplob Chakraborty
Director/Designated Partner
about 4 years ago
Gita Punj
Gita Punj
Beneficial Owner
about 5 years ago

Past Directors

Arun Krishna Srivastava
Arun Krishna Srivastava
Director
over 9 years ago
Surender Kumar Kher
Surender Kumar Kher
Director
over 15 years ago
Sujata Kashyap
Sujata Kashyap
Director
almost 28 years ago

Charges

0
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
14 Crore
19 May 2006
Punjab & Sind Bank
2 Crore
19 May 2006
Punjab & Sind Bank
7 Crore
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0
19 May 2006
Punjab & Sind Bank
0

Documents

Form PAS-6-02042021_signed
Form PAS-6-01042021_signed
Form PAS-6-23032021_signed
Form DPT-3-03032021-signed
Form DIR-12-07012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-31072020_signed
Interest in other entities;-30072020
Notice of resignation;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Proof of dispatch-15072020
Form DIR-11-15072020_signed
Notice of resignation filed with the company-15072020
Acknowledgement received from company-15072020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019