Company Information

CIN
Status
Date of Incorporation
27 March 2012
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 5 years ago
Raunak Singh Ahluwalia
Raunak Singh Ahluwalia
Director/Designated Partner
over 13 years ago

Past Directors

Mumtaz Begum
Mumtaz Begum
Director
over 13 years ago

Documents

Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-3-01102019_signed
Resignation letter-30092019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed