Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anant Ahuja
Anant Ahuja
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
almost 3 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
about 8 years ago
Harish Ahuja
Harish Ahuja
Director
almost 25 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 25 years ago

Past Directors

Manoj Chelani
Manoj Chelani
Director
about 24 years ago

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form DIR-12-17102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Notice of resignation;-25062017
Form DIR-12-25062017_signed
Evidence of cessation;-25062017
Interest in other entities;-25062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Letter of appointment;-25062017
Interest in other entities;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017