Company Information

CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,147,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Ahuja
Saurabh Ahuja
Additional Director
almost 4 years ago
Gaurav Ahuja
Gaurav Ahuja
Director
almost 7 years ago
Santosh Kumari Ahuja
Santosh Kumari Ahuja
Director
over 29 years ago

Documents

Form MGT-14-08102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Optional Attachment-(1)-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form DIR-12-07022018_signed
Evidence of cessation;-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018