Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
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
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 14 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 14 years ago

Past Directors

Engal Jayaraj
Engal Jayaraj
Director
about 8 years ago

Charges

0
25 April 2017
Hdfc Bank Limited
137 Crore
25 April 2017
Hdfc Bank Limited
0
25 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-09112020-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-15072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017