Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuldeep Singh Ahuja
Kuldeep Singh Ahuja
Director/Designated Partner
over 2 years ago
Vikas Khullar
Vikas Khullar
Director/Designated Partner
over 2 years ago
Hind Pal Singh Ahuja
Hind Pal Singh Ahuja
Director/Designated Partner
almost 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Saroop Ahuja
Saroop Ahuja
Additional Director
almost 10 years ago

Documents

Evidence of cessation;-01022017
Form DIR-11-01022017_signed
Form DIR-12-01022017_signed
Letter of appointment;-01022017
Notice of resignation filed with the company-01022017
Notice of resignation;-01022017
Optional Attachment-(1)-01022017
Proof of dispatch-01022017
Acknowledgement received from company-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form DIR-12-120216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Optional Attachment 1-120216.PDF
Optional Attachment 2-120216.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 040613 to 310314-261113.OCT
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Optional Attachment 1-040613.PDF
Form 67 -Addendum--040613 in respect of Form 1--200513Form 18--200513Form 32-200513.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF
Form 18-300513-200513.PDF
Optional Attachment 1-290513.PDF
Form 67 -Addendum--290513 in respect of Form 1--200513Form 18--200513Form 32-200513.PDF
No Objection Certificate in case there is a change in promoters-200513.PDF
MoA - Memorandum of Association-200513.PDF
AoA - Articles of Association-200513.PDF
Form 32-200513-200513.PDF