Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harish Ahuja
Harish 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
Vishwa Mohan
Vishwa Mohan
Director
over 10 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 27 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 28 years ago

Documents

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 MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-29092017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form ADT-1-12092016_signed
Copy of resolution passed by the company-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016