Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parul Ahuja
Director/Designated Partner
about 9 years ago
about 9 years ago
Kshitij Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Geeta Ahuja
Director
over 12 years ago
over 12 years ago
Charges
28 September 2015
Oriental Bank Of Commerce
65 Lak
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
Documents
Form MGT-7-27122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Optional Attachment-(1)-20012018
Instrument(s) of creation or modification of charge;-20012018
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form DIR-11-04022017_signed
Notice of resignation;-04022017
Form DIR-12-04022017_signed
Optional Attachment-(1)-04022017
