Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 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
Janak Singh
Janak Singh
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 28 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 28 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 11 years ago

Documents

Form AOC-4-29122020_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;-03102019
Form MGT-7-03102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form DPT-3-25062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016