Company Information

CIN
Status
Date of Incorporation
09 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
851,000
Authorised Capital
1,000,000

Directors

Megha Ahuja
Megha Ahuja
Director/Designated Partner
over 2 years ago
Pradyumn Ahuja
Pradyumn Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Dharna
Rajesh Dharna
Director
about 28 years ago
Abhya Dharna
Abhya Dharna
Director
almost 41 years ago

Documents

Form DIR-12-22012020_signed
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-16032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form DIR-12-14032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form INC-22-12032019_signed
Form DIR-12-12032019_signed
Copy of board resolution authorizing giving of notice-09032019