Company Information

CIN
Status
Date of Incorporation
14 June 2001
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
6,247,500
Authorised Capital
6,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvashi Ahuja
Urvashi Ahuja
Director/Designated Partner
over 1 year ago
. Anjali
. Anjali
Director/Designated Partner
almost 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 2 years ago
Vipin Kumar
Vipin Kumar
Beneficial Owner
almost 4 years ago
Alka Ahuja
Alka Ahuja
Director/Designated Partner
over 4 years ago
Tanya Singh Parihar
Tanya Singh Parihar
Additional Director
over 6 years ago

Past Directors

Deepak Pathoriya
Deepak Pathoriya
Director
over 6 years ago
. Rahul
. Rahul
Director
over 7 years ago
Sunil Ahuja
Sunil Ahuja
Additional Director
over 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
almost 13 years ago
Manish Kumar Garg
Manish Kumar Garg
Additional Director
over 13 years ago
Prem Chand Batra
Prem Chand Batra
Additional Director
over 14 years ago
Atul Mishra
Atul Mishra
Director
over 18 years ago
Ajay Sharma
Ajay Sharma
Director
almost 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Notice of resignation;-18052018
Evidence of cessation;-18052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed