Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,854,700
Authorised Capital
20,000,000

Directors

Babu Lal Yadav
Babu Lal Yadav
Director/Designated Partner
about 11 years ago
Mahesh Kumar Verma
Mahesh Kumar Verma
Director/Designated Partner
about 11 years ago
Raj Kumar Chawla
Raj Kumar Chawla
Director
about 13 years ago

Past Directors

Ramesh Yadava
Ramesh Yadava
Director
about 15 years ago
Waseem Mirza
Waseem Mirza
Director
about 15 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form INC-22-30012019_signed
Copy of board resolution authorizing giving of notice-28012019
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.-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-14042018_signed
List of share holders, debenture holders;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Copy of written consent given by auditor-14042018
Copy of resolution passed by the company-14042018
Copy of the intimation sent by company-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018