Company Information

CIN
Status
Date of Incorporation
07 November 2012
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

Ashok Kumar Ahuja
Ashok Kumar Ahuja
Director/Designated Partner
over 2 years ago
Kavita Ahuja
Kavita Ahuja
Director/Designated Partner
over 2 years ago
Sachin Ahuja
Sachin Ahuja
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(4)-14092018
Optional Attachment-(1)-14092018
Form DIR-12-25072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-18062018
Copy of board resolution authorizing giving of notice-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(3)-18062018