Company Information

CIN
Status
Date of Incorporation
21 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,440,400
Authorised Capital
8,000,000

Directors

Vandhana Ahuja
Vandhana Ahuja
Director/Designated Partner
over 2 years ago
Rajiv Ahuja
Rajiv Ahuja
Director/Designated Partner
almost 3 years ago

Past Directors

Kasturi Lal Ahuja
Kasturi Lal Ahuja
Director
over 37 years ago

Charges

12 Lak
18 October 2008
Oriental Bank Of Commerce
4 Lak
11 March 2006
Oriental Bank Of Commerce
8 Lak
18 October 2008
Oriental Bank Of Commerce
0
11 March 2006
Oriental Bank Of Commerce
0
18 October 2008
Oriental Bank Of Commerce
0
11 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-24082020-signed
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-291215.OCT
Form AOC-4-141115.OCT
Form GNL-4-021115 in respect of Form GNL.2-261015.PDF
Optional Attachment 1-021115.PDF
Form PAS-3-271015.OCT
Form MGT-14-261015.PDF