Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Ojha
Vinay Kumar Ojha
Director/Designated Partner
over 2 years ago
Vijender Kumar
Vijender Kumar
Director/Designated Partner
almost 3 years ago
Aman Nagar
Aman Nagar
Director/Designated Partner
about 6 years ago
Harendra Nagar
Harendra Nagar
Director
almost 14 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
about 8 years ago
Manu Raj Bansal
Manu Raj Bansal
Additional Director
over 8 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 11 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-28092020-signed
Auditor?s certificate-18092020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DIR-12-20122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form DPT-3-30062019