Company Information

CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Ahuja
Vaibhav Ahuja
Director/Designated Partner
over 3 years ago
Sunita Ahuja
Sunita Ahuja
Director/Designated Partner
almost 12 years ago

Past Directors

Shyamlata Thomas
Shyamlata Thomas
Additional Director
almost 12 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 12 years ago

Documents

Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-20072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form ADT-1-180316.OCT
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form 2-201113.OCT
List of allottees-191113.PDF
Resltn passed by the BOD-191113.PDF
MoA - Memorandum of Association-240913.PDF
Optional Attachment 1-240913.PDF