Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Mudit Ahuja
Mudit Ahuja
Director/Designated Partner
over 2 years ago
Sarthak Ahuja
Sarthak Ahuja
Individual Promoter
over 7 years ago

Past Directors

Anuj Chaudhary
Anuj Chaudhary
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form DPT-3-17112020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form SH-7-09052019-signed
Optional Attachment-(1)-29042019
Copy of the resolution for alteration of capital;-29042019
Altered memorandum of assciation;-29042019
Form ADT-3-28012019_signed
Resignation letter-28012019
Form ADT-1-25012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Acknowledgement received from company-05062018
Proof of dispatch-05062018