Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000

Past Directors

Ashwani Ahuja
Ashwani Ahuja
Director
over 27 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-14-10042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190410
Altered memorandum of association-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Altered articles of association-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(5)-26022019
Optional Attachment-(4)-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form AOC-4-24122018_signed