Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekhar Ahuja
Shekhar Ahuja
Director
over 15 years ago
Deepak Ahuja
Deepak Ahuja
Director
over 15 years ago

Past Directors

Monika Ahuja
Monika Ahuja
Director
almost 12 years ago
Seema Ahuja
Seema Ahuja
Director
almost 12 years ago

Documents

Form INC-22-14052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Optional Attachment-(1)-14052018
Copy of board resolution authorizing giving of notice-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Form MGT-14-20042018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180420
Optional Attachment-(4)-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
Altered articles of association-17042018
Altered memorandum of association-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form MGT-14-021114.OCT