Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Chand Tokish
Vipin Chand Tokish
Director/Designated Partner
over 1 year ago
Harsh Vohra
Harsh Vohra
Director/Designated Partner
over 2 years ago
Akshita Saigal
Akshita Saigal
Director
over 19 years ago

Past Directors

Ravish Vohra
Ravish Vohra
Director
over 19 years ago

Documents

Form DPT-3-15032021-signed
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018