Company Information

CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Gita Ahuja
Gita Ahuja
Director/Designated Partner
over 2 years ago
Shalini Saigal
Shalini Saigal
Director/Designated Partner
almost 3 years ago

Past Directors

Rajnish Kumar Ahuja
Rajnish Kumar Ahuja
Director
over 20 years ago
Virendar Saigal
Virendar Saigal
Director
almost 32 years ago

Documents

Form AOC-4-06032021_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Acknowledgement received from company-03062019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Notice of resignation filed with the company-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-11-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Proof of dispatch-03062019
Declaration by first director-03062019
Evidence of cessation;-03062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed