Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Gogia .
Siddharth Gogia .
Director/Designated Partner
almost 2 years ago
. Hemant
. Hemant
Director/Designated Partner
about 2 years ago
Vidit Garg
Vidit Garg
Director/Designated Partner
about 2 years ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director/Designated Partner
about 2 years ago
Tajmeet Kaur
Tajmeet Kaur
Director
about 12 years ago
Prabjit Singh
Prabjit Singh
Director
about 12 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 12 years ago

Documents

Form DPT-3-27102020-signed
Form PAS-3-26052020_signed
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
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.-20052020
Copy of Board or Shareholders? resolution-20052020
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed