Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anant Ahuja
Anant Ahuja
Director/Designated Partner
over 2 years ago
Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Gopeshwer Dutt Gaur
Gopeshwer Dutt Gaur
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director/Designated Partner
almost 3 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
almost 30 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-16122020_signed
Form DPT-3-09092020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-18032020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form ADT-1-28082017_signed
Copy of resolution passed by the company-28082017
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-09102016_signed