Company Information

CIN
Status
Date of Incorporation
01 October 1987
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
313,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Ahuja
Rashmi Ahuja
Director/Designated Partner
about 1 year ago
Divey Ahuja
Divey Ahuja
Director/Designated Partner
over 1 year ago

Past Directors

Renuka Ahuja
Renuka Ahuja
Director
over 37 years ago
Ranjana Ahuja
Ranjana Ahuja
Director
over 37 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form DIR-12-07122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-28112017
Interest in other entities;-28112017
Declaration by first director-28112017
Evidence of cessation;-28112017