Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Ahuja
Sunita Ahuja
Director/Designated Partner
over 8 years ago
Yash Pal Ahuja
Yash Pal Ahuja
Director/Designated Partner
over 8 years ago

Documents

Form STK-2-21082020-signed
Optional Attachment-(1)-21062019
-21062019
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form DIR-11-03052017_signed
Acknowledgement received from company-03052017
Notice of resignation filed with the company-03052017
Proof of dispatch-03052017
Acknowledgement received from company-01052017
Form DIR-11-01052017_signed
Notice of resignation filed with the company-01052017
Proof of dispatch-01052017
Form INC-22-24042017_signed
Optional Attachment-(1)-24042017
Copy of board resolution authorizing giving of notice-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Optional Attachment-(4)-18042017
Letter of appointment;-18042017