Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Janak Singh
Janak Singh
Director/Designated Partner
over 2 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 3 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
about 19 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 19 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020
Form DPT-3-17122020_signed
Form DPT-3-13072020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-19032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-27062019
Form MGT-14-21062019-signed
Form SH-7-20062019-signed
Altered memorandum of assciation;-15062019
Altered articles of association-15062019
Optional Attachment-(1)-15062019
Altered memorandum of association-15062019
Copy of the resolution for alteration of capital;-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-06102017_signed
Directors report as per section 134(3)-25092017