Company Information

CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Ojha
Arun Kumar Ojha
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Pradeep Chauhan
Pradeep Chauhan
Director
over 8 years ago
Narendra Prasad Ray
Narendra Prasad Ray
Director
over 19 years ago
Manoj Kumar Ray
Manoj Kumar Ray
Director
over 19 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Form DIR-12-11032020_signed
Notice of resignation;-04032020
Optional Attachment-(3)-04032020
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-15012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-19122017_signed