Company Information

CIN
Status
Date of Incorporation
02 August 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
492,960
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Lal Puri
Jagdish Lal Puri
Director
over 9 years ago
Avnish Puri
Avnish Puri
Director
over 9 years ago
Arvind Garodia
Arvind Garodia
Director
almost 13 years ago
Rajesh Modi
Rajesh Modi
Director
almost 13 years ago
Kewal Krishna
Kewal Krishna
Director
over 24 years ago

Past Directors

Bhavani Puri
Bhavani Puri
Additional Director
almost 10 years ago
Riaz Munshi
Riaz Munshi
Director
about 10 years ago
Vinay Sapra
Vinay Sapra
Director
almost 11 years ago
Prem Lata
Prem Lata
Director
almost 17 years ago
Veena Arora
Veena Arora
Director
almost 17 years ago
Surendra Kumar
Surendra Kumar
Director
over 24 years ago

Documents

List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-230216.OCT
Form AOC-4-300116.OCT
Form DIR-12-250116.OCT
Form ADT-1-171015.OCT
Form MGT-14-131015.OCT
Copy of resolution-110715.PDF
Form ADT-1-120715.OCT
Resignation Letter-030715.PDF
Form ADT-3-030715.PDF
Form DIR-11-010715.OCT
Form MGT-14-030315.OCT
Form DIR-12-030315.OCT
Copy of resolution-030315.PDF
Evidence of cessation-030315.PDF
Form DIR-11-030315.OCT
Form DIR-12-020315.OCT
Form INC-22-020315.OCT
Letter of Appointment-020315.PDF
Interest in other entities-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Optional Attachment 1-020315.PDF
Form GNL.2-291114.OCT