Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Janak Singh
Janak Singh
Director/Designated Partner
over 2 years ago
Gopeshwer Dutt Gaur
Gopeshwer Dutt Gaur
Director/Designated Partner
almost 3 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 3 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
about 19 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 19 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
almost 10 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-15122020_signed
Form BEN - 2-20032020_signed
Form DPT-3-19032020-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
Form MGT-14-21062019-signed
Form SH-7-20062019-signed
Altered articles of association-17062019
Copy of the resolution for alteration of capital;-17062019
Altered memorandum of assciation;-17062019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of association-17062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed