Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Ahuja
Ashish Ahuja
Director/Designated Partner
over 2 years ago
Surinder Kumar Utreja
Surinder Kumar Utreja
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-28112019-signed
Form MGT-14-08012019_signed
-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Acknowledgement of Stamp Duty AoA payment-271114.PDF
Acknowledgement of Stamp Duty MoA payment-271114.PDF
Certificate of Incorporation-271114.PDF
Certificate of Incorporation-271114.PDF
Annexure of subscribers-251114.PDF
AoA - Articles of Association-251114.PDF
Declaration by the first director-251114.PDF
Interest in other entities-251114.PDF
MoA - Memorandum of Association-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Form INC-7-251114.PDF
Form INC-22-251114-111114.PDF
Form DIR-12-251114-111114.PDF
Optional Attachment 1-111114.PDF