Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Ahuja
Rachna Ahuja
Director/Designated Partner
about 2 years ago
Rahul Ahuja
Rahul Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Parvez
Mohd Parvez
Director
about 16 years ago

Documents

Form ADT-1-04012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-16112019_signed
Optional Attachment-(1)-16112019
Resignation letter-16112019
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Evidence of cessation;-04122017