Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,762,500
Authorised Capital
40,000,000

Directors

Yogeshwar Singh
Yogeshwar Singh
Director/Designated Partner
about 17 years ago
Ramesh Zalpuri
Ramesh Zalpuri
Director/Designated Partner
over 19 years ago

Past Directors

Inder Pal Singh
Inder Pal Singh
Director
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-04052017_signed
List of share holders, debenture holders;-03052017
Optional Attachment-(1)-03052017
Form AOC-4-17042017_signed
Directors report as per section 134(3)-14042017
Optional Attachment-(1)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017