Company Information

CIN
Status
Date of Incorporation
29 June 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Vaibhav Vohra
Vaibhav Vohra
Director/Designated Partner
over 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 2 years ago
Hemant Verma
Hemant Verma
Director/Designated Partner
over 3 years ago
Viraj Vohra
Viraj Vohra
Director/Designated Partner
about 12 years ago
Pushpa Vohra
Pushpa Vohra
Director/Designated Partner
almost 20 years ago
Vipin Vohra
Vipin Vohra
Director/Designated Partner
over 51 years ago

Charges

24 January 2023
Others
0
25 January 2023
Others
0
24 January 2023
Others
0
25 January 2023
Others
0

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed