Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,259,000
Authorised Capital
40,000,000
Directors
Abishek Ahuja
Director/Designated Partner
over 23 years ago
over 23 years ago
Krishan Kumar Ahuja
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
07 November 2006
Union Bank Of India
5 Crore
07 November 2006
Union Bank Of India
10 Crore
05 June 2012
Union Bank Of India
3 Crore
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03072019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form66-281115 for the FY ending on-310314-Revised-2.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
