Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,200,000
Authorised Capital
15,000,000

Directors

Sanjeev Kumar Ahuja
Sanjeev Kumar Ahuja
Director/Designated Partner
almost 3 years ago
Savinay Ahuja
Savinay Ahuja
Director/Designated Partner
over 3 years ago
Poonam Ahuja
Poonam Ahuja
Director/Designated Partner
about 4 years ago
Chandrakant Sobhagyachand Sheth
Chandrakant Sobhagyachand Sheth
Director/Designated Partner
over 18 years ago
Nilesh Chandrakant Sheth
Nilesh Chandrakant Sheth
Director/Designated Partner
over 18 years ago
Sunil Kumar Ahuja
Sunil Kumar Ahuja
Director
over 18 years ago

Charges

2 Crore
01 November 2013
Punjab National Bank
10 Lak
28 February 2008
Punjab National Bank
2 Crore
11 November 2021
Others
0
28 February 2008
Others
0
01 November 2013
Punjab National Bank
0
11 November 2021
Others
0
28 February 2008
Others
0
01 November 2013
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form CHG-4-09022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200209
Letter of the charge holder stating that the amount has been satisfied-08022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-23082018_signed
Copy of written consent given by auditor-01082018
Optional Attachment-(1)-01082018
Copy of resolution passed by the company-01082018