Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Ahuja
Sandeep Ahuja
Director/Designated Partner
about 6 years ago
Ashok Kumar Kalra
Ashok Kumar Kalra
Director/Designated Partner
over 13 years ago
Tarun Kalra
Tarun Kalra
Director
over 13 years ago

Past Directors

Suniti Ahuja
Suniti Ahuja
Additional Director
almost 12 years ago

Documents

Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-28122019_signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form DPT-3-22062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form 20B-01042018_signed
Copy of the intimation sent by company-31032018
Annual return as per schedule V of the Companies Act,1956-31032018