Company Information

CIN
Status
Date of Incorporation
31 July 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Narain Prakash Punj
Satya Narain Prakash Punj
Director/Designated Partner
over 10 years ago
Indu Punj Rani
Indu Punj Rani
Director/Designated Partner
over 10 years ago
Mangalam Punj
Mangalam Punj
Director
over 26 years ago

Past Directors

Jyoti Punj
Jyoti Punj
Director
over 32 years ago

Documents

Form INC-28-14092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-06092017
Form INC-28-16082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082017
Optional Attachment-(1)-04082017
Copy of court order or NCLT or CLB or order by any other competent authority.-31072017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form MGT-14-11052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Copy of court order or NCLT or CLB or order by any other competent authority.-02052016
Form MGT-7-160316.OCT
FormSchV-080316 for the FY ending on-310314-Revised-1.OCT
Form MGT-6-240216-090714.PDF
Declaration by person-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 1-261115.PDF
Scheme of Arrangement- Amalgamation-261115.PDF
Copy of Board Resolution-261115.PDF