Company Information

CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parikshat Ahlawat
Parikshat Ahlawat
Director/Designated Partner
over 3 years ago
Sapna Malik Ahlawat
Sapna Malik Ahlawat
Director/Designated Partner
over 3 years ago
Deepak Dhall
Deepak Dhall
Director/Designated Partner
almost 6 years ago
Pooja Ahlawat
Pooja Ahlawat
Director/Designated Partner
about 7 years ago
Indu Ahlawat
Indu Ahlawat
Director/Designated Partner
about 7 years ago
Ramji Bhatia
Ramji Bhatia
Director
about 18 years ago

Past Directors

Tek Chand Ahlawat
Tek Chand Ahlawat
Additional Director
about 7 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 23 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Optional Attachment-(1)-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copy of board resolution authorizing giving of notice-31102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Form MGT-14-23102018_signed
Form DIR-12-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(4)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed