Company Information

CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Bhogal
Monika Bhogal
Director/Designated Partner
almost 3 years ago
Sarthak Bhogal
Sarthak Bhogal
Director/Designated Partner
about 7 years ago
Sujit Bhogal
Sujit Bhogal
Director/Designated Partner
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 20 years ago

Past Directors

Ravi Mehta
Ravi Mehta
Director
almost 20 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-25062020-signed
Form ADT-1-20092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(1)-22092018
Form DIR-12-22092018_signed
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017