Company Information
CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,100,000
Authorised Capital
17,100,000
Directors
Bahar Gogia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Riya Gangwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Gangwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Maheshwari
Director
almost 11 years ago
almost 11 years ago
Ajay Kumar
Director
almost 11 years ago
almost 11 years ago
Arvind Kumar
Director
over 31 years ago
over 31 years ago
Past Directors
Vijay Laxmi
Director
over 31 years ago
over 31 years ago
Documents
Form DIR-12-07092020_signed
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copy of board resolution authorizing giving of notice-05092020
Optional Attachment-(1)-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-01092020-signed
Form ADT-1-03032020_signed
List of share holders, debenture holders;-03032020
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Form MGT-7-03032020_signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-30062019
Form ADT-3-15022019_signed
Resignation letter-15022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
