Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Kuldip Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitti Ahuja
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashuvinder Singh Ahuja
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Balbir Singh Ahuja
Director
almost 21 years ago
almost 21 years ago
Charges
07 June 2006
Hdfc Bank Ltd.
1 Crore
07 June 2006
Hdfc Bank Ltd.
0
07 June 2006
Hdfc Bank Ltd.
0
07 June 2006
Hdfc Bank Ltd.
0
Documents
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-05012018_signed
Evidence of cessation;-04012018
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form MGT-14-30122016_signed
Optional Attachment-(1)-30122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Optional Attachment-(2)-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016
