Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Mayoor Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuvraj Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shishir Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-08122018_signed
Optional Attachment-(1)-07122018
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-12-13072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-07062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
-07062018
ShareholderList_G56448343_SKHANDELWAL_20171109151154.xlsx
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form MGT-14-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Evidence of cessation;-31082017
