Company Information

CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Monica Gogia
Monica Gogia
Director/Designated Partner
almost 2 years ago
Satish Gogia
Satish Gogia
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-03032021-signed
Form ADT-1-13022021_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form ADT-1-15102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(2)-13102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form ADT-3-22092020_signed
Resignation letter-21092020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019