Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Suresh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikrant Gogia
Director/Designated Partner
about 15 years ago
about 15 years ago
Pooja Gogia
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Parkash Chand
Additional Director
almost 8 years ago
almost 8 years ago
Charges
08 April 2011
Corporation Bank
41 Lak
29 May 2023
Others
0
08 April 2011
Corporation Bank
0
29 May 2023
Others
0
08 April 2011
Corporation Bank
0
29 May 2023
Others
0
08 April 2011
Corporation Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-29012018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Optional Attachment-(2)-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
