Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,856,250
Authorised Capital
3,000,000

Directors

Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 2 years ago
Vikram Jeet Singh
Vikram Jeet Singh
Director/Designated Partner
over 2 years ago
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
over 2 years ago
Harkesh Kumar Allagh
Harkesh Kumar Allagh
Additional Director
almost 11 years ago
Kaynaat Khan
Kaynaat Khan
Director
over 13 years ago

Past Directors

Meena Verma
Meena Verma
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(2)-08102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Copy of resolution passed by the company-20042019
-20042019
Copy of written consent given by auditor-20042019