Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
578,060
Authorised Capital
10,000,000

Directors

Ashok Kumar Ahuja
Ashok Kumar Ahuja
Director/Designated Partner
over 2 years ago
Kavita Ahuja
Kavita Ahuja
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form INC-22-16072018_signed
Optional Attachment-(3)-14072018
Optional Attachment-(2)-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Copy of board resolution authorizing giving of notice-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14072018
Optional Attachment-(1)-14072018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4 additional attachment-24112017