Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rakhi Ahuja
Rakhi Ahuja
Director/Designated Partner
over 2 years ago
Prateek Ahuja
Prateek Ahuja
Director/Designated Partner
almost 3 years ago
Manoj Kumar Ahuja
Manoj Kumar Ahuja
Director/Designated Partner
almost 3 years ago
Ujjawal Ahuja
Ujjawal Ahuja
Director/Designated Partner
almost 3 years ago
Vijay Kumar Bhandula
Vijay Kumar Bhandula
Director/Designated Partner
over 21 years ago

Past Directors

Renu Ahuja
Renu Ahuja
Director
over 21 years ago
Jyoti Ahuja
Jyoti Ahuja
Director
almost 22 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Director
about 28 years ago

Charges

0
01 February 2001
Syndicate Bank
3 Lak
01 February 2001
Syndicate Bank
0
01 February 2001
Syndicate Bank
0
01 February 2001
Syndicate Bank
0
01 February 2001
Syndicate Bank
0
01 February 2001
Syndicate Bank
0

Documents

Form DPT-3-26082020-signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(4)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-14012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018