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
about 7 years ago
Harkesh Kumar Allagh
Harkesh Kumar Allagh
Additional Director
almost 11 years ago

Past Directors

Awadhesh Mishra
Awadhesh Mishra
Director
over 9 years ago
Shesh Kant Mishra
Shesh Kant Mishra
Director
over 9 years ago
Mukesh Yadav
Mukesh Yadav
Director
about 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