Company Information

CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Vohra
Geeta Vohra
Director/Designated Partner
almost 2 years ago
Sanjiv Vohra
Sanjiv Vohra
Director/Designated Partner
over 2 years ago
Anand Kumar Maheshwari
Anand Kumar Maheshwari
Director
almost 19 years ago

Past Directors

Gautam Somani
Gautam Somani
Director
over 17 years ago
Rakesh Chauhan
Rakesh Chauhan
Director
almost 19 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 19 years ago

Documents

Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-24062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-05122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Directors report as per section 134(3)-09012017
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed