Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Gogia
Suresh Gogia
Director/Designated Partner
over 2 years ago
Sakshi Gogia
Sakshi Gogia
Director/Designated Partner
about 16 years ago
Parmod Kumar Gogia
Parmod Kumar Gogia
Director/Designated Partner
almost 21 years ago
Savita Gogia
Savita Gogia
Director/Designated Partner
almost 21 years ago

Past Directors

Umesh Kumar Budhiraja
Umesh Kumar Budhiraja
Director
almost 21 years ago

Charges

7 Crore
29 December 2016
Capri Global Capital Limited
3 Crore
29 February 2016
Capri Global Capital Limited
3 Crore
29 January 2014
Capri Global Capital Limited
1 Crore
25 April 2022
Others
0
29 February 2016
Others
0
29 December 2016
Others
0
29 January 2014
Capri Global Capital Limited
0
25 April 2022
Others
0
29 February 2016
Others
0
29 December 2016
Others
0
29 January 2014
Capri Global Capital Limited
0

Documents

Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(2)-19122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-3-08122019_signed
Resignation letter-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Notice of resignation;-03052019
Acknowledgement received from company-03052019
Evidence of cessation;-03052019
Form DIR-11-03052019_signed
Form DIR-12-03052019_signed
Form ADT-1-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form ADT-1-17012019_signed
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019