Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lovepreet Ahuja
Director/Designated Partner
about 6 years ago
about 6 years ago
Kuldeep Singh Ahuja
Director
about 7 years ago
about 7 years ago
Hind Pal Singh Ahuja
Director
about 10 years ago
about 10 years ago
Sunita Ahuja
Director/Designated Partner
about 13 years ago
about 13 years ago
Anup Garg
Director
over 13 years ago
over 13 years ago
Ram Prakash Saluja
Director
about 17 years ago
about 17 years ago
Romi Garg
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-08012021_signed
Form DPT-3-05112020-signed
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Optional Attachment-(2)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
