Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anant Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopeshwer Dutt Gaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarla Manghoo Ahuja
Director
almost 30 years ago
almost 30 years ago
Harish Ahuja
Director
almost 30 years ago
almost 30 years ago
Past Directors
Nitin Chaturvedi
Director
over 10 years ago
over 10 years ago
Manoj Chelani
Director
over 28 years ago
over 28 years ago
Charges
28 March 2014
Canara Bank
28 Crore
28 March 2014
Canara Bank
0
28 March 2014
Canara Bank
0
28 March 2014
Canara Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-13072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-12-24112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Interest in other entities;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Letter of appointment;-23032017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-02112016
