Company Information
CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Indra Mohan Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 March 2000
Canara Bank
3 Lak
22 March 2000
Canara Bank
0
22 March 2000
Canara Bank
0
22 March 2000
Canara Bank
0
22 March 2000
Canara Bank
0
22 March 2000
Canara Bank
0
Documents
Form STK-2-18122019-signed
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(1)-20022019
-20022019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
