Company Information

CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Bipin Kumar Vohra
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
Shruti Ghosh
Shruti Ghosh
Director/Designated Partner
over 6 years ago
Sanjukta Vohra
Sanjukta Vohra
Director/Designated Partner
over 24 years ago

Past Directors

Arun Kumar Khanna
Arun Kumar Khanna
Director
over 24 years ago

Documents

Form MGT-14-24032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Declaration by first director-06092019
Optional Attachment-(2)-06092019
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Form DIR-11-05092019_signed
Form AOC-4-29122018_signed
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018