Company Information

CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Janak Singh
Janak Singh
Director/Designated Partner
over 2 years ago
Sumit Khatri
Sumit Khatri
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 29 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 31 years ago

Past Directors

Raj Kumar
Raj Kumar
Additional Director
almost 5 years ago
Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 11 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-15122020_signed
Form DPT-3-20032020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-18032020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_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;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
Form ADT-1-09092017_signed
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Copy of resolution passed by the company-08092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-31102016_signed