Company Information
CIN
Status
Date of Incorporation
24 July 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Annant Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashima Puri
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Ashok Puri
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
13 February 2018
United Bank Of India
11 Lak
20 June 2016
United Bank Of India
7 Lak
31 October 2011
Kotak Mahindra Bank Limited
6 Crore
26 February 2002
United Bank Of India
3 Crore
30 June 2021
Pnb Housing Finance Limited
5 Crore
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
28 Lak
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-01092020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form AOC-5-01032019-signed
Copy of board resolution-28022019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed