Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamall Ahuja
Kamall Ahuja
Director/Designated Partner
over 2 years ago
Poonam Ahuja
Poonam Ahuja
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered memorandum of association-16072020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Directors report as per section 134(3)-05062020
List of share holders, debenture holders;-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-23072019_signed
Optional Attachment-(1)-16072019
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Form DPT-3-27062019
Form DPT-3-05062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-10112017_signed