Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Pankaj Ahuja
Pankaj Ahuja
Director/Designated Partner
over 2 years ago
Bhim Sain
Bhim Sain
Director/Designated Partner
over 13 years ago
Subhash Chand Ahuja
Subhash Chand Ahuja
Director/Designated Partner
over 13 years ago

Past Directors

Arjun Ahuja
Arjun Ahuja
Director
over 13 years ago

Documents

Evidence of cessation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
Notice of resignation;-02022017
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form ADT-3-13102016-signed
Resignation letter-07102016
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
-051214.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form23AC-101213 for the FY ending on-310313.OCT
Form 23B for period 100712 to 310313-270712.OCT
Acknowledgement of Stamp Duty AoA payment-100712.PDF
Acknowledgement of Stamp Duty MoA payment-100712.PDF
AoA - Articles of Association-100712.PDF
Optional Attachment 1-100712.PDF
MoA - Memorandum of Association-100712.PDF