Company Information
CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,383,600
Authorised Capital
2,500,000
Directors
Gagan Ahuja
Director/Designated Partner
over 21 years ago
over 21 years ago
Manav Ahuja
Director
over 21 years ago
over 21 years ago
Charges
31 October 2014
Bajaj Finance Limited
5 Crore
31 October 2014
Bajaj Finance Limited
0
31 October 2014
Bajaj Finance Limited
0
Documents
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form ADT-3-01122017-signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Resignation letter-28112017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
