Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
811,000
Authorised Capital
1,000,000

Directors

Mohit Ahluwalia
Mohit Ahluwalia
Director/Designated Partner
almost 3 years ago
Rohit Ahluwalia
Rohit Ahluwalia
Director/Designated Partner
almost 3 years ago
Stuti Ahluwalia
Stuti Ahluwalia
Director
over 28 years ago
Kavita Ahluwalia
Kavita Ahluwalia
Director
over 28 years ago
Onika Ahluwalia
Onika Ahluwalia
Director
over 28 years ago

Charges

1 Crore
23 July 2012
State Bank Of India
6 Lak
27 June 1997
State Bank Of India
1 Crore
23 July 2012
State Bank Of India
0
27 June 1997
State Bank Of India
0
23 July 2012
State Bank Of India
0
27 June 1997
State Bank Of India
0
23 July 2012
State Bank Of India
0
27 June 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-28112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018
Form MGT-7-03112018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form AOC-4-17112016-signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Company CSR policy as per section 135(4)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-281215.OCT