Company Information

CIN
Status
Date of Incorporation
21 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Ahuja
Megha Ahuja
Director/Designated Partner
over 1 year ago
Pradyumn Ahuja
Pradyumn Ahuja
Director/Designated Partner
almost 2 years ago
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
about 18 years ago
Peeyush Gupta
Peeyush Gupta
Director
about 18 years ago

Past Directors

Ashwani Kumar Sehgal
Ashwani Kumar Sehgal
Director
over 10 years ago
Amit Sehgal
Amit Sehgal
Director
over 10 years ago
Deepali Gupta
Deepali Gupta
Director
about 18 years ago
Bindu Gupta
Bindu Gupta
Director
about 18 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
about 18 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Letter of appointment;-06112017
Form DIR-12-06112017_signed
Form MGT-7-06112017_signed