Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Ahuja
Varun Ahuja
Director/Designated Partner
over 2 years ago
Suresh Ahuja .
Suresh Ahuja .
Director/Designated Partner
over 11 years ago
Sangeeta Ahuja
Sangeeta Ahuja
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-13032020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Form INC-22-22082018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of board resolution authorizing giving of notice-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
List of share holders, debenture holders;-17072017
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Directors report as per section 134(3)-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed
Form MGT-7-111115.OCT