Company Information

CIN
Status
Date of Incorporation
29 December 2005
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Gogia .
Siddharth Gogia .
Director/Designated Partner
over 1 year ago
. Hemant
. Hemant
Director/Designated Partner
almost 2 years ago
Vidit Garg
Vidit Garg
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-27102020-signed
Form PAS-3-22052020_signed
Form MGT-14-21052020_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.-20052020
Copy of Board or Shareholders? resolution-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed