Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
5,000,000

Directors

Shashi Gogia
Shashi Gogia
Director/Designated Partner
over 2 years ago
Satya Pal Gogia
Satya Pal Gogia
Director/Designated Partner
about 8 years ago

Past Directors

Shruti Gogia
Shruti Gogia
Director
almost 15 years ago

Documents

Form DPT-3-29122020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Optional Attachment-(1)-16122018
Form AOC-4-16122018_signed
Optional Attachment-(3)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Form MGT-7-26062018_signed