Company Information

CIN
Status
Date of Incorporation
29 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bhushan Ojha
Shashi Bhushan Ojha
Director/Designated Partner
almost 2 years ago
Kanwareshwar Kumar
Kanwareshwar Kumar
Director/Designated Partner
over 12 years ago
Sarasvati Devi
Sarasvati Devi
Individual Promoter
almost 15 years ago
Mani Bhushan Ojha
Mani Bhushan Ojha
Director/Designated Partner
over 18 years ago

Past Directors

Rabindra Ojha
Rabindra Ojha
Additional Director
almost 15 years ago

Charges

50 Lak
04 September 2015
Central Bank Of India Limited
50 Lak
04 September 2015
Central Bank Of India Limited
0
04 September 2015
Central Bank Of India Limited
0
04 September 2015
Central Bank Of India Limited
0

Documents

Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Form INC-22-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-25032018_signed
Form MGT-7-07022018_signed
Optional Attachment-(2)-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016