Company Information

CIN
Status
Date of Incorporation
26 August 1997
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
Mukesh Rao
Mukesh Rao
Director/Designated Partner
almost 3 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 27 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 28 years ago
Harish Ahuja
Harish Ahuja
Director
over 28 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form ADT-1-16092016_signed
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016
Copy of written consent given by auditor-16092016
Form MGT-7-241115.OCT