Company Information

CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,451,500
Authorised Capital
30,000,000

Directors

Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 2 years ago
Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
over 2 years ago
Manoj Aggrwal
Manoj Aggrwal
Director/Designated Partner
over 2 years ago
Sohan Singh
Sohan Singh
Director
over 7 years ago
Harkesh Kumar Allagh
Harkesh Kumar Allagh
Additional Director
about 11 years ago

Past Directors

Awadhesh Mishra
Awadhesh Mishra
Director
almost 10 years ago
Shesh Kant Mishra
Shesh Kant Mishra
Director
almost 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 15 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Interest in other entities;-30112020
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Form MGT-7-11122019_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-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Copies of the utility bills as mentioned above (not older than two months)-20112018