Company Information

CIN
Status
Date of Incorporation
29 May 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Ahuja
Tushar Ahuja
Director/Designated Partner
over 5 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Director/Designated Partner
over 5 years ago

Past Directors

Akash Thakur
Akash Thakur
Director
over 8 years ago
Rahul Kishore
Rahul Kishore
Director
over 10 years ago
Ajay Malhotra Kumar
Ajay Malhotra Kumar
Director
over 10 years ago

Documents

Form DPT-3-09092020-signed
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DIR-12-17112019_signed
Declaration by first director-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form AOC-4-29122018_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-22022018