Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,305,000
Authorised Capital
5,000,000
Directors
Anuj Mogha
Director/Designated Partner
about 7 years ago
about 7 years ago
Alok Sharma
Individual Promoter
about 13 years ago
about 13 years ago
Ankush Bhanot
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Amit Kumar Mogha
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Amita Mogha
Director
almost 10 years ago
almost 10 years ago
Bhawana Sharma
Director
almost 15 years ago
almost 15 years ago
Santosh Rani
Director
almost 15 years ago
almost 15 years ago
Shweta Bhanot
Director
almost 15 years ago
almost 15 years ago
Charges
11 November 2020
Hdfc Bank Limited
9 Lak
15 July 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-23122019_signed
Evidence of cessation;-22122019
Notice of resignation;-22122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-28062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(2)-16032018
