Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Runjhun Bahuguna
Runjhun Bahuguna
Director/Designated Partner
over 5 years ago
Sudhir Kumar Bahuguna
Sudhir Kumar Bahuguna
Director/Designated Partner
over 11 years ago
Gargi Bahuguna
Gargi Bahuguna
Director/Designated Partner
over 11 years ago

Past Directors

Ashish Sanwalka
Ashish Sanwalka
Director
over 12 years ago
Rajnish Sanwalka
Rajnish Sanwalka
Director
over 12 years ago
Satish Chandra Sanwalka
Satish Chandra Sanwalka
Director
over 12 years ago
Manish Sanwalka
Manish Sanwalka
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200226
Form MGT-14-12022020-signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Altered articles of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-29052019
Form DIR-12-07062019_signed
Notice of resignation;-29052019
Form MGT-7-02112018_signed