Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Ahuja
Manoj Ahuja
Director/Designated Partner
almost 12 years ago
Ritu Ahuja
Ritu Ahuja
Director/Designated Partner
almost 12 years ago

Past Directors

Roopsee Lamba
Roopsee Lamba
Additional Director
over 9 years ago
Kavya Ahuja
Kavya Ahuja
Director
almost 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-11-29102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Optional Attachment-(2)-27062017
Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Notice of resignation;-27062017
Optional Attachment-(3)-27062017
Optional Attachment-(1)-27062017
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017