Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,502,000
Authorised Capital
2,505,000

Directors

Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 2 years ago
Gajender Singh
Gajender Singh
Director/Designated Partner
over 2 years ago
Balbir Kumar Singh
Balbir Kumar Singh
Director
about 8 years ago

Past Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director
over 13 years ago
Awadhesh Mishra
Awadhesh Mishra
Director
about 15 years ago
Shesh Kant Mishra
Shesh Kant Mishra
Director
about 15 years ago
Surekha Poddar
Surekha Poddar
Director
about 29 years ago
Vinay Sawal Poddar
Vinay Sawal Poddar
Director
about 29 years ago

Documents

List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-3-09042018-signed
Resignation letter-15032018
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Optional Attachment-(1)-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Interest in other entities;-08122017
Evidence of cessation;-08122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form AOC-4-261215.OCT
Form MGT-7-011215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010915.PDF
Optional Attachment 1-010915.PDF