Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,563,250
Authorised Capital
7,500,000

Directors

Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 2 years ago
Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 2 years ago
Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
over 2 years ago
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
over 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
over 2 years ago
Kaynaat Khan
Kaynaat Khan
Director
almost 8 years ago

Past Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director
over 13 years ago
Mukesh Yadav
Mukesh Yadav
Director
almost 16 years ago
Anuj Bhatia
Anuj Bhatia
Director
almost 16 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Notice of resignation;-30112020
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Interest in other entities;-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019