Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
5,000,000

Directors

Jaideep Ahuja
Jaideep Ahuja
Director/Designated Partner
almost 3 years ago
Rashmi Ahuja
Rashmi Ahuja
Director/Designated Partner
over 20 years ago
Karan Dewan Ahuja
Karan Dewan Ahuja
Director/Designated Partner
over 20 years ago
Kanika Ahuja
Kanika Ahuja
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-04072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Company CSR policy as per section 135(4)-17122018
Form AOC-4-17122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed