Company Information

CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
352,250
Authorised Capital
610,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Kishorchandra Vora
Nikhil Kishorchandra Vora
Director/Designated Partner
almost 2 years ago
Ashvini Jakhar
Ashvini Jakhar
Director
almost 2 years ago

Past Directors

Vaibhav Dhawan
Vaibhav Dhawan
Additional Director
over 6 years ago
Jerry Jose
Jerry Jose
Director
over 9 years ago
Raghbir Singh
Raghbir Singh
Director
over 10 years ago

Registered Trademarks

Proship Prozo Distribution

[Class : 42] Software As A Service

Prooms Prozo Distribution

[Class : 42] Software As A Service

Prowms Prozo Distribution

[Class : 9] Computer Software; Computer Software Applications; Computer Software Platforms; Software Applications For Handheld And Smart Devices
View +23 more Brands for Prozo Distribution Private Limited.

Charges

07 November 2023
Sidbi
0
21 February 2023
Axis Bank Limited
0
07 November 2023
Sidbi
0
21 February 2023
Axis Bank Limited
0
07 November 2023
Sidbi
0
21 February 2023
Axis Bank Limited
0

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190502
Form MGT-14-24042019-signed
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-14-13042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190413
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered memorandum of association-11042019
Optional Attachment-(1)-11042019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form AOC-4-29122018-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(2)-21112018