Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Akshat Ojha
Director/Designated Partner
over 8 years ago
over 8 years ago
Jiri Poruba
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jiri Skuhra
Director
almost 10 years ago
almost 10 years ago
Dalibor Fabian
Additional Director
over 15 years ago
over 15 years ago
Robin Ojha
Managing Director
over 15 years ago
over 15 years ago
Dushyant Ojha
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Boilers And Accessories, Blast Furnaces,Ore Sintering, Machinery For Coking Plants, Steel Works.
[Class : 12] Gearboxes, Shafts And Crankshafts For Ships And Ship Engines.
Documents
Form MGT-7-09122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-20022020_signed
Optional Attachment-(3)-14022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
