Company Information

CIN
Status
Date of Incorporation
23 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Ahuja
Saurabh Ahuja
Director/Designated Partner
over 1 year ago
Gaurav Ahuja
Gaurav Ahuja
Director/Designated Partner
about 7 years ago

Past Directors

Santosh Kumari Ahuja
Santosh Kumari Ahuja
Director
over 33 years ago
Rakesh Kumar Ahuja
Rakesh Kumar Ahuja
Director
over 33 years ago

Documents

Form DPT-3-31122020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form DPT-3-03032020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-07122017_signed
Optional Attachment-(1)-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Interest in other entities;-04122017
Notice of resignation;-04122017
Letter of appointment;-04122017
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Declaration by first director-04122017
Form DIR-12-04122017_signed
Form MGT-7-25112017_signed