Company Information

CIN
Status
Date of Incorporation
17 August 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

Charanjit Singh Ahuja
Charanjit Singh Ahuja
Director/Designated Partner
over 2 years ago
Jagjot Singh
Jagjot Singh
Director/Designated Partner
about 13 years ago

Past Directors

Zahra Rizvi
Zahra Rizvi
Director
about 13 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28052020
Approval letter for extension of AGM;-28052020
Form MGT-7-28052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Company CSR policy as per section 135(4)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Directors report as per section 134(3)-02052016
Optional Attachment-(1)-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form AOC-4-02052016_signed
Form ADT-1-240316.OCT
Form MGT-7-290216.OCT