Company Information

CIN
Status
Date of Incorporation
06 June 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

Vineeta Ahluwalia
Vineeta Ahluwalia
Director/Designated Partner
over 11 years ago
Raunak Singh Ahluwalia
Raunak Singh Ahluwalia
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-01102019_signed
Resignation letter-30092019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
Form INC-22-21052018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copy of board resolution authorizing giving of notice-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Form ADT-1-27042018_signed
List of share holders, debenture holders;-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Form MGT-7-27042018_signed
Acknowledgement of Stamp Duty AoA payment-060614.PDF
Certificate of Incorporation-060614.PDF
Certificate of Incorporation-060614.PDF