Company Information

CIN
Status
Date of Incorporation
26 February 2013
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

Kunal Ahuja
Kunal Ahuja
Director/Designated Partner
over 2 years ago
Pradeep Ahuja
Pradeep Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kishan Kaul
Ram Kishan Kaul
Director
almost 13 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-10112020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed