Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,464,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Mago
Neeraj Kumar Mago
Director/Designated Partner
over 1 year ago
Aman Sethi .
Aman Sethi .
Director/Designated Partner
over 1 year ago
Akash Somany
Akash Somany
Director/Designated Partner
over 1 year ago
Hitesh Mishra
Hitesh Mishra
Director/Designated Partner
almost 2 years ago
Manideep Mago
Manideep Mago
Director/Designated Partner
almost 2 years ago
Rimple Sethi
Rimple Sethi
Director/Designated Partner
over 7 years ago

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
over 17 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director
almost 22 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director
almost 25 years ago

Charges

9 Lak
26 September 2003
Orix Auto & Buisnes Solution Ltd.
9 Lak
24 August 2023
Others
0
24 August 2023
Others
0
26 September 2003
Orix Auto & Buisnes Solution Ltd.
0
24 August 2023
Others
0
24 August 2023
Others
0
26 September 2003
Orix Auto & Buisnes Solution Ltd.
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-15022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200215
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Altered articles of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered memorandum of association-12022020
Form MGT-7-28122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Altered memorandum of association-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Declaration by first director-11112019
Form DIR-12-11112019_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-27042019