Company Information

CIN
Status
Date of Incorporation
27 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,090,000
Authorised Capital
5,500,000

Directors

Saroop Ahuja
Saroop Ahuja
Director/Designated Partner
almost 5 years ago
Sunita Ahuja
Sunita Ahuja
Director
about 7 years ago
Rajinder Singh Ahuja
Rajinder Singh Ahuja
Director/Designated Partner
about 15 years ago

Past Directors

Suman Ahuja
Suman Ahuja
Additional Director
almost 7 years ago
Narinder Singh
Narinder Singh
Director
over 38 years ago

Charges

20 Lak
10 September 2021
Hdfc Bank Limited
20 Lak
10 September 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0

Documents

Form DIR-11-25022020_signed
Notice of resignation filed with the company-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Acknowledgement received from company-25022020
Proof of dispatch-25022020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DIR-12-15122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Notice of resignation filed with the company-09022019
Acknowledgement received from company-09022019