Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,020
Authorised Capital
1,000,000

Directors

Vipin Chand Tokish
Vipin Chand Tokish
Director/Designated Partner
over 2 years ago
Satender Singh Mehta
Satender Singh Mehta
Beneficial Owner
almost 6 years ago
Harsh Vohra
Harsh Vohra
Director/Designated Partner
over 31 years ago

Past Directors

Arun Vohra
Arun Vohra
Director
over 31 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016