Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Gogia
Shashi Gogia
Director/Designated Partner
over 2 years ago
Satya Pal Gogia
Satya Pal Gogia
Director/Designated Partner
over 7 years ago
Sushil Khanna
Sushil Khanna
Director
over 15 years ago

Past Directors

Sanjay Suhag
Sanjay Suhag
Director
over 15 years ago

Documents

Form DPT-3-30122020
Form ADT-1-07012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-30062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed