Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Janak Singh
Janak Singh
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Subhash Shamprasad Tiwari
Subhash Shamprasad Tiwari
Director
over 22 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
about 30 years ago

Past Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Director
over 28 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-18122020_signed
Form DPT-3-04072020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-18032020
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form DPT-3-26062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016