Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Ahluwalia
Anil Kumar Ahluwalia
Director/Designated Partner
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 4 years ago
Nishrit Nayan Shrivastva
Nishrit Nayan Shrivastva
Director/Designated Partner
about 13 years ago

Past Directors

Tushar Ahluwalia
Tushar Ahluwalia
Director
about 14 years ago

Documents

Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form ADT-1-05032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Copy of the intimation sent by company-05032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form 23AC-30052018_signed
Form 20B-30052018_signed
Annual return as per schedule V of the Companies Act,1956-24052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Form DIR-12-22052018_signed
Optional Attachment-(1)-22052018