Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sumit Ambawta
Sumit Ambawta
Director/Designated Partner
about 5 years ago
Maya Chowdhery
Maya Chowdhery
Director/Designated Partner
about 9 years ago
Ajab Singh
Ajab Singh
Director/Designated Partner
about 9 years ago
Rajiv Ambawta
Rajiv Ambawta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(1)-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form AOC-4-18042017_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form DIR-12-07042017_signed
List of share holders, debenture holders;-06042017