Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,979,500
Authorised Capital
5,000,000

Directors

Sonia Gaur
Sonia Gaur
Director/Designated Partner
over 2 years ago
Manish Gaur
Manish Gaur
Director/Designated Partner
over 2 years ago
Chanda Gaur
Chanda Gaur
Director/Designated Partner
almost 22 years ago

Past Directors

Samir Arora
Samir Arora
Director
over 19 years ago
Rahul Gupta
Rahul Gupta
Director
over 19 years ago

Charges

50 Lak
24 August 2005
Vijaya Bank
50 Lak
26 October 2023
Others
0
24 August 2005
Vijaya Bank
0
26 October 2023
Others
0
24 August 2005
Vijaya Bank
0

Documents

Notice of resignation;-03102020
Optional Attachment-(2)-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-09092020-signed
Form DIR-11-11122019_signed
Notice of resignation filed with the company-07122019
Acknowledgement received from company-07122019
Proof of dispatch-07122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-11112019_signed
Declaration by first director-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form DPT-3-03072019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed