Company Information

CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Gyan Swaroop Ahuja
Gyan Swaroop Ahuja
Director/Designated Partner
over 2 years ago
Ashish Ahuja
Ashish Ahuja
Director/Designated Partner
almost 5 years ago
Neeru Ahuja
Neeru Ahuja
Director/Designated Partner
about 10 years ago

Past Directors

Dinesh Vishnupant Gheware
Dinesh Vishnupant Gheware
Additional Director
over 6 years ago

Documents

Form DPT-3-06012021_signed
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Form DIR-12-27012020_signed
Interest in other entities;-04012020
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-28062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-22112017_signed