Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 2 years ago
Yogeshwar Singh
Yogeshwar Singh
Director/Designated Partner
over 17 years ago
Ramesh Zalpuri
Ramesh Zalpuri
Director
about 21 years ago

Past Directors

Inder Pal Singh
Inder Pal Singh
Director
about 7 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-02092020-signed
Form MGT-7-02012020_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 DPT-3-30062019
Form INC-22-02052019_signed
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.-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
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 DIR-12-02112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-06062018_signed
Form AOC - 4 CFS-06062018_signed
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(2)-05062018
Interest in other entities;-05062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062018
Supplementary or Test audit report under section 143-01062018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed