Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,409,510
Authorised Capital
1,500,000

Directors

Ish Kumar Ahuja
Ish Kumar Ahuja
Director/Designated Partner
over 2 years ago
Ishita Ahuja
Ishita Ahuja
Director/Designated Partner
about 4 years ago
Neeraj Raizada
Neeraj Raizada
Director
over 19 years ago

Past Directors

Askaran D Das
Askaran D Das
Director
over 19 years ago

Charges

40 Lak
22 September 2006
Oriental Bank Of Commerce
35 Lak
13 September 1997
State Bank Of Patiala
5 Lak
02 January 1996
Haryana Finance Corporation
24 Lak
22 September 2006
Oriental Bank Of Commerce
0
13 September 1997
State Bank Of Patiala
0
02 January 1996
Haryana Finance Corporation
0
22 September 2006
Oriental Bank Of Commerce
0
13 September 1997
State Bank Of Patiala
0
02 January 1996
Haryana Finance Corporation
0
22 September 2006
Oriental Bank Of Commerce
0
13 September 1997
State Bank Of Patiala
0
02 January 1996
Haryana Finance Corporation
0
22 September 2006
Oriental Bank Of Commerce
0
13 September 1997
State Bank Of Patiala
0
02 January 1996
Haryana Finance Corporation
0

Documents

Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-18112019
Company CSR policy as per section 135(4)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-27042019_signed
Resignation letter-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018