Company Information

CIN
Status
Date of Incorporation
30 November 2005
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
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
about 20 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 20 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-10092020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_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-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Copy of written consent given by auditor-14102016