Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Megha Ahuja
Megha Ahuja
Director/Designated Partner
over 2 years ago
Pradyumn Ahuja
Pradyumn Ahuja
Director/Designated Partner
over 2 years ago
Rakesh Kumar Soni
Rakesh Kumar Soni
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Soni
Vikas Soni
Director
almost 13 years ago
Vishal Soni
Vishal Soni
Director
almost 13 years ago

Documents

Optional Attachment-(1)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-20072019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form ADT-1-06072019_signed
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017