Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,652,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Ahuja
Nitin Ahuja
Director/Designated Partner
over 1 year ago
Pooja Ahuja
Pooja Ahuja
Director/Designated Partner
over 12 years ago

Charges

2 Crore
12 December 2012
State Bank Of India
8 Lak
30 September 2022
Hdfc Bank Limited
2 Crore
30 September 2022
Hdfc Bank Limited
0
12 December 2012
State Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
12 December 2012
State Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
12 December 2012
State Bank Of India
0

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-05072019
Form DPT-3-27062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of other Entity(s)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016