Company Information

CIN
Status
Date of Incorporation
23 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Ahuja
Akash Ahuja
Director/Designated Partner
over 5 years ago
Ashish Ahuja
Ashish Ahuja
Director/Designated Partner
about 26 years ago

Past Directors

Om Prakash Ahuja
Om Prakash Ahuja
Director
about 26 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-28042019_signed
Resignation letter-27042019
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-211215.OCT
Form AOC-4-261115.OCT
Form ADT-1-121015.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT