Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
65,000,000

Directors

Pankaj Vohra
Pankaj Vohra
Director/Designated Partner
over 2 years ago
Tarun Vohra
Tarun Vohra
Director/Designated Partner
over 2 years ago
Neeraj Kumar Goel
Neeraj Kumar Goel
Director/Designated Partner
almost 31 years ago

Past Directors

Sushil Kumar Vohra
Sushil Kumar Vohra
Director
almost 31 years ago

Documents

Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-25072019_signed
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed