Company Information

CIN
Status
Date of Incorporation
12 October 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
102,484,500
Authorised Capital
125,000,000
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

Past Directors

Shubhra Maheshwari
Shubhra Maheshwari
Company Secretary
over 9 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Company Secretary
about 16 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-27112020_signed
Form DPT-3-16032020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
XBRL document in respect Consolidated financial statement-20122018
Form AOC-4(XBRL)-20122018_signed
XBRL document in respect Consolidated financial statement-19052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018
Form AOC-4(XBRL)-19052018_signed
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form SH-7-11102017-signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-06102017