Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 September 2017
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Directors
Nikhil Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Wadhwa
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Varsha Gogia .
Director/Designated Partner
over 8 years ago
over 8 years ago
Aneet Gogia
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Shalini Gogia
Additional Director
almost 14 years ago
almost 14 years ago
Madan Mohan Gogia
Director
over 28 years ago
over 28 years ago
Charges
29 April 1998
Bank Of Baroda
48 Lak
21 April 1999
Bank Of Baroda
1 Lak
05 March 2003
Bank Of Baroda
2 Lak
19 January 2010
Bank Of Baroda
50 Lak
19 January 2010
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
29 April 1998
Bank Of Baroda
0
19 January 2010
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
29 April 1998
Bank Of Baroda
0
19 January 2010
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
29 April 1998
Bank Of Baroda
0
Documents
Form DIR-11-05112018_signed
Notice of resignation filed with the company-05112018
Proof of dispatch-05112018
Form INC-22-07032018_signed
Copy of board resolution authorizing giving of notice-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Form DIR-12-07032018_signed
Optional Attachment-(3)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form CHG-4-15022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Evidence of cessation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Optional Attachment-(1)-31032017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
Form AOC-4-06032017_signed
List of share holders, debenture holders;-05032017
Form MGT-7-05032017_signed
Form AOC-4-05032017_signed
