Company Information

CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
Gautam Punj
Gautam Punj
Director/Designated Partner
almost 2 years ago
Gita Punj
Gita Punj
Beneficial Owner
over 27 years ago
Nilender Prakash Punj
Nilender Prakash Punj
Director/Designated Partner
over 27 years ago

Documents

Form PAS-6-01042021_signed
Form DPT-3-05032021-signed
Form MGT-14-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Form PAS-6-31122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-26082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Resignation letter-19082019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-03042019_signed