Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kumar Ahuja
Ram Kumar Ahuja
Director/Designated Partner
about 4 years ago
Jatin Ahuja
Jatin Ahuja
Director
almost 12 years ago

Past Directors

Arvind Kumar Pahuja
Arvind Kumar Pahuja
Director
almost 6 years ago
Madhu Ahuja
Madhu Ahuja
Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Form DPT-3-15092020-signed
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-30112017_signed