Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000

Directors

Qamar Jahan
Qamar Jahan
Director/Designated Partner
over 6 years ago
Mohammad Akram
Mohammad Akram
Director/Designated Partner
about 7 years ago
Mohd Khan Ismaeel
Mohd Khan Ismaeel
Director/Designated Partner
over 13 years ago

Past Directors

Abdul Qadir
Abdul Qadir
Director
almost 10 years ago
Syed Akhter Abbas
Syed Akhter Abbas
Director
over 13 years ago
Anwar Haider Zaidi
Anwar Haider Zaidi
Director
over 13 years ago

Registered Trademarks

Wipokleen Herboveda Healthcare

[Class : 3] Floor/Surface Cleaner, Toilet Cleaner, Glass Cleaner, Dish Wash, Fabric Whitener.

Documents

Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Copy of resolution passed by the company-01112020
Copy of the intimation sent by company-01112020
Copy of written consent given by auditor-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
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
List of share holders, debenture holders;-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed