Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Athid Nanthawaroon
Athid Nanthawaroon
Director/Designated Partner
over 2 years ago
Indra Mohan Ahuja
Indra Mohan Ahuja
Director/Designated Partner
over 2 years ago
Rishi Ahuja
Rishi Ahuja
Director/Designated Partner
over 2 years ago
Chulamas Jitpatima
Chulamas Jitpatima
Director/Designated Partner
almost 3 years ago
Richa Ahuja
Richa Ahuja
Director/Designated Partner
about 10 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-06102020-signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-24042019-signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered memorandum of association-17042019
Altered articles of association-17042019
Form INC-22-25102018_signed
Optional Attachment-(1)-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed