Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puneet Ambwani
Puneet Ambwani
Director/Designated Partner
over 2 years ago
Shyam Sunder B. Ambwani
Shyam Sunder B. Ambwani
Director/Designated Partner
almost 19 years ago
Kavita Ambwani
Kavita Ambwani
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-23052019_signed
Form MGT-7-22052019_signed
Form ADT-1-29042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-16032019_signed
Resignation letter-15022019
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-10062017
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
List of share holders, debenture holders;-10062017
Form MGT-7-10062017_signed
Form AOC-4-10062017_signed