Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayodhya Prasad Ojha
Ayodhya Prasad Ojha
Director/Designated Partner
over 2 years ago
Munna Kumar Pandey
Munna Kumar Pandey
Director/Designated Partner
over 2 years ago
Bibha Ojha
Bibha Ojha
Director/Designated Partner
over 2 years ago
Abhimanyu Pathak
Abhimanyu Pathak
Director/Designated Partner
over 2 years ago

Charges

10 Lak
18 November 2019
Punjab National Bank
10 Lak
18 November 2019
Others
0
18 November 2019
Others
0
18 November 2019
Others
0
18 November 2019
Others
0

Documents

Form DPT-3-03122020-signed
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Form AOC-4-24112019_signed
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Optional Attachment-(1)-18122017
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Copies of the utility bills as mentioned above (not older than two months)-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017