Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Urvashi Ahuja
Urvashi Ahuja
Director/Designated Partner
over 2 years ago
Parvinder Singh
Parvinder Singh
Director/Designated Partner
about 6 years ago
Alka Ahuja
Alka Ahuja
Director/Designated Partner
about 6 years ago
Vipin Kumar
Vipin Kumar
Director
almost 10 years ago

Past Directors

Akhilesh Pratap
Akhilesh Pratap
Director
over 11 years ago

Documents

List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Form MGT-7-01112019_signed
Form AOC-4-23102019_signed
Form AOC - 4 CFS-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112017
Supplementary or Test audit report under section 143-14112017