Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anant Ahuja
Anant Ahuja
Director/Designated Partner
about 2 years ago
Ajay Kataria
Ajay Kataria
Director/Designated Partner
over 2 years ago
Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
over 10 years ago
Ashwani Kapoor .
Ashwani Kapoor .
Director/Designated Partner
over 10 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 25 years ago

Past Directors

Manoj Chelani
Manoj Chelani
Director
about 24 years ago

Documents

Form AOC-4-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-17122020_signed
Form DPT-3-11122020-signed
Auditor?s certificate-18062020
Form BEN - 2-20032020_signed
Declaration under section 90-18032020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form ADT-1-24082017_signed
Copy of resolution passed by the company-23082017
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed