Company Information

CIN
Status
Date of Incorporation
26 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Beena Tyagi
Beena Tyagi
Director/Designated Partner
over 8 years ago
Reena Kohli
Reena Kohli
Director/Designated Partner
over 8 years ago
Subhash Chand Kohli
Subhash Chand Kohli
Director/Designated Partner
about 12 years ago

Past Directors

Ruchi Kohli
Ruchi Kohli
Director
almost 12 years ago
Ricky Kohli
Ricky Kohli
Director
about 12 years ago

Registered Trademarks

Wge (Label) White Gold Creations

[Class : 9] Engineering Apparatus And Instruments Including Engineering Equipment And Devices.

Charges

95 Lak
21 January 2014
Canara Bank
95 Lak
21 January 2014
Canara Bank
0
21 January 2014
Canara Bank
0
21 January 2014
Canara Bank
0

Documents

Optional Attachment-(4)-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form ADT-1-10042019_signed
Form ADT-3-10042019_signed
Optional Attachment-(1)-10042019
Resignation letter-10042019
Optional Attachment-(3)-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(2)-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form DIR-12-13092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Acknowledgement received from company-07092017
Evidence of cessation;-07092017
Proof of dispatch-07092017
Optional Attachment-(3)-07092017
Optional Attachment-(2)-07092017
Form DIR-11-07092017_signed
Form DIR-12-07092017_signed