Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,552,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Punj
Atul Punj
Director/Designated Partner
about 1 year ago
Shiv Punj
Shiv Punj
Director/Designated Partner
almost 2 years ago
Shalendra Tyagi
Shalendra Tyagi
Director/Designated Partner
almost 2 years ago
Raju Kaul
Raju Kaul
Additional Director
almost 15 years ago
Navina Punj
Navina Punj
Director
about 20 years ago

Past Directors

Parveen Kumar Mehta
Parveen Kumar Mehta
Director
over 12 years ago
Animesh Roy
Animesh Roy
Director
over 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Additional Director
about 15 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago

Documents

Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-18112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed