Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,000
Authorised Capital
500,000

Directors

Harvinder Ahuja Kumar
Harvinder Ahuja Kumar
Director/Designated Partner
over 2 years ago
Sonali Ahuja
Sonali Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Bajaj
Deepak Bajaj
Director
almost 21 years ago

Charges

1 Crore
28 November 2013
Bank Of India
50 Lak
22 March 2010
Bank Of India
15 Lak
24 December 2003
Nainital Bank
49 Lak
22 March 2010
Bank Of India
0
28 November 2013
Bank Of India
0
24 December 2003
Nainital Bank
0
22 March 2010
Bank Of India
0
28 November 2013
Bank Of India
0
24 December 2003
Nainital Bank
0
22 March 2010
Bank Of India
0
28 November 2013
Bank Of India
0
24 December 2003
Nainital Bank
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form DPT-3-19112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27082019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-11-27092018_signed
Proof of dispatch-12092018
Notice of resignation;-12092018
Acknowledgement received from company-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation filed with the company-12092018