Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
5,484,400
Authorised Capital
6,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director
over 11 years ago
Phoolwati .
Phoolwati .
Director
about 14 years ago
Bhup Singh Singh
Bhup Singh Singh
Director
over 14 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form INC-22-18092018_signed
Form MGT-14-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
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.-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018