Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

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
over 20 years ago

Past Directors

Suman Ahuja
Suman Ahuja
Director
about 6 years ago

Charges

0
06 May 2010
State Bank Of Patiala
61 Lak
08 September 2008
State Bank Of Patiala
9 Lak
08 September 2008
State Bank Of Patiala
0
06 May 2010
State Bank Of Patiala
0
08 September 2008
State Bank Of Patiala
0
06 May 2010
State Bank Of Patiala
0
08 September 2008
State Bank Of Patiala
0
06 May 2010
State Bank Of Patiala
0

Documents

Form BEN - 2-24092020_signed
Declaration under section 90-23092020
Form DIR-11-25022020_signed
Acknowledgement received from company-25022020
Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-15122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-29112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form DIR-11-09022019_signed
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019