Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Chawla
Dhiraj Chawla
Director/Designated Partner
over 2 years ago
Lalit Kumar Ahuja
Lalit Kumar Ahuja
Director/Designated Partner
over 2 years ago
Abhishek Ahuja
Abhishek Ahuja
Director/Designated Partner
over 3 years ago

Past Directors

Minakshi Ahuja
Minakshi Ahuja
Director
about 16 years ago

Documents

Form DPT-3-05032021-signed
Optional Attachment-(1)-29092020
Form DPT-3-04082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-14012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018