Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 August 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Ahuja
Veena Ahuja
Director/Designated Partner
about 19 years ago
Rajiv Ahuja
Rajiv Ahuja
Director/Designated Partner
about 19 years ago

Past Directors

Neha Ahuja
Neha Ahuja
Director
almost 20 years ago
Divya Ahuja
Divya Ahuja
Director
almost 20 years ago

Documents

Form STK-2-25082020-signed
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
-09102019
Form ADT-1-22082019_signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
List of share holders, debenture holders;-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-11-22022017_signed
Acknowledgement received from company-22022017
Evidence of cessation;-22022017