Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

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
over 14 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-24062020_signed
Declaration under section 90-18062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29062019
Form MGT-14-21062019-signed
Form SH-7-20062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered articles of association-17062019
Optional Attachment-(1)-17062019
Altered memorandum of association-17062019
Optional Attachment-(1)-15062019
Copy of the resolution for alteration of capital;-15062019
Altered memorandum of assciation;-15062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed