Company Information

CIN
U51909DL2013PTC247945
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Seema Gupta
Seema Gupta
Managing Director
for almost 12 years
Seema Gupta Mahajan
Seema Gupta Mahajan
Director/Designated Partner
for almost 3 years
Vipin Mahajan
Vipin Mahajan
Director/Designated Partner
for almost 2 years

Past Directors

Vinod Kumar Khatri
Vinod Kumar Khatri
Additional Director
over 4 years ago
Anmol Mahajan
Anmol Mahajan
Director
over 9 years ago
Ramanjot Singh
Ramanjot Singh
Additional Director
almost 12 years ago

Documents

Form DIR-12-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-12122020
Optional Attachment-(1)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Form PAS-3-10082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Copy of Board or Shareholders? resolution-08082020
Form SH-7-29072020-signed
Form MGT-14-23072020_signed
Altered memorandum of assciation;-23072020
Altered memorandum of association-23072020
Altered articles of association-23072020
Copy of the resolution for alteration of capital;-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Frequently Asked Questions

What is the date on which the Ark gizmolution private limited incorporated?

Ark gizmolution private limited was incorporated on 06 February 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ark gizmolution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ark gizmolution private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ark gizmolution private limited?

6 of directors are associated with the company.