Company Information

CIN
Status
Date of Incorporation
30 September 1996
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

Anant Ahuja
Anant Ahuja
Director/Designated Partner
over 2 years ago
Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Janak Singh
Janak Singh
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
about 29 years ago

Past Directors

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

Documents

Form AOC-4-06012021_signed
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 DPT-3-18122020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-20072020
Form BEN - 2-20032020_signed
Declaration under section 90-19032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_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-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Copy of resolution passed by the company-11092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed