Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Ahluwalia
Meenakshi Ahluwalia
Director/Designated Partner
over 13 years ago
Johnjit Singh Ahluwalia
Johnjit Singh Ahluwalia
Director/Designated Partner
over 13 years ago

Past Directors

Preeti Minocha
Preeti Minocha
Director
over 13 years ago
Aslam .
Aslam .
Director
over 13 years ago

Documents

Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Secretarial Audit Report-29092020
Form ADT-1-14042020_signed
Copy of written consent given by auditor-09042020
Copy of the intimation sent by company-09042020
Copy of resolution passed by the company-09042020
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed