Company Information

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

Directors

Rahul Baugh
Rahul Baugh
Director/Designated Partner
over 2 years ago
Ashok Baugh
Ashok Baugh
Director/Designated Partner
almost 3 years ago
Pradeep Baugh
Pradeep Baugh
Director/Designated Partner
almost 7 years ago
Isha Baugh
Isha Baugh
Director/Designated Partner
about 13 years ago
Chandana Baugh
Chandana Baugh
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-29082020_signed
Optional Attachment-(2)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-28082020
Optional Attachment-(1)-28082020
Directors report as per section 134(3)-28082020
Form AOC-4-28082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-21072020-signed
Altered articles of association-20072020
Altered memorandum of association-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019
Form DPT-3-28062019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018