Company Information
CIN
Status
Date of Incorporation
25 February 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
500,000
Directors
Vijay Ahuja
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Ahuja
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajeev Ahuja
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Lachhman Dass Ahuja
Director
about 10 years ago
about 10 years ago
Ashish Kumar Gupta
Director
over 12 years ago
over 12 years ago
Charges
24 May 2022
Hdfc Bank Limited
5 Lak
24 May 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-09082018-signed
Resignation letter-05082018
Optional Attachment-(1)-05082018
Resignation letter-02072018
Form ADT-1-190416.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-021115.OCT
Form DIR-12-311015.OCT
Form DIR-12-140115.OCT
Form DIR-11-140115.OCT
Evidence of cessation-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171114.PDF
Form DIR-11-041214.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171114.PDF
Form 67 -Addendum--021214 in respect of Form MGT-14-171114.PDF
