Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 2 years ago
Inder Jeet Rathor
Inder Jeet Rathor
Director/Designated Partner
over 2 years ago
Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
over 2 years ago
Subhash Chand
Subhash Chand
Director
about 15 years ago
Kamall Ahuja
Kamall Ahuja
Director
about 15 years ago

Past Directors

Awadhesh Mishra
Awadhesh Mishra
Director
over 14 years ago
Sandeep Agarwal
Sandeep Agarwal
Additional Director
over 14 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form ADT-3-17082019_signed
Resignation letter-17082019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Form ADT-1-03112017_signed