Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,911,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 1 year ago
Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 1 year ago
Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
almost 2 years ago
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
almost 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
almost 2 years ago
Kaynaat Khan
Kaynaat Khan
Director
over 12 years ago

Past Directors

Awadhesh Mishra
Awadhesh Mishra
Director
about 15 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
Optional Attachment-(2)-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019