Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,001,100
Authorised Capital
7,500,000

Directors

Subhash Chander Ahuja
Subhash Chander Ahuja
Director/Designated Partner
over 2 years ago
Savita Ahuja
Savita Ahuja
Director/Designated Partner
about 9 years ago

Past Directors

Subash Gupta
Subash Gupta
Director
over 22 years ago
Vijay Gupta
Vijay Gupta
Director
over 22 years ago

Charges

1 Crore
23 December 2003
Oriental Bank Of Commerce
1 Crore
23 December 2003
Oriental Bank Of Commerce
0
23 December 2003
Oriental Bank Of Commerce
0
23 December 2003
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20072020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form DIR-12-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT