Company Information
CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,315,000
Authorised Capital
5,000,000
Directors
Rajan Ahuja
Director/Designated Partner
about 23 years ago
about 23 years ago
Tushan Ahuja
Director/Designated Partner
about 23 years ago
about 23 years ago
Vipin Ahuja
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
22 March 2003
State Bank Of India
3 Crore
22 March 2003
State Bank Of India
0
22 March 2003
State Bank Of India
0
22 March 2003
State Bank Of India
0
Documents
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(3)-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-20082020-signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
