Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhishek Ahuja
Abhishek Ahuja
Director/Designated Partner
over 2 years ago
Aditi Ahuja
Aditi Ahuja
Director/Designated Partner
over 14 years ago
Anju Ahuja
Anju Ahuja
Director/Designated Partner
over 14 years ago

Past Directors

Lakshay Ahuja
Lakshay Ahuja
Additional Director
over 8 years ago
Ashok Ahuja
Ashok Ahuja
Director
over 14 years ago

Charges

4 Crore
03 October 2012
Deutsche Bank Ag
3 Crore
30 July 2020
Deutsche Bank Ag
1 Crore
03 October 2012
Others
0
30 July 2020
Others
0
03 October 2012
Others
0
30 July 2020
Others
0
03 October 2012
Others
0
30 July 2020
Others
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-08072020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Declaration by first director-26102018
Form AOC-4-26102018_signed
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Optional Attachment-(1)-20012018