Company Information

CIN
Status
Date of Incorporation
26 February 1985
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
219,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divey Ahuja
Divey Ahuja
Director/Designated Partner
over 1 year ago
Renuka Ahuja
Renuka Ahuja
Director/Designated Partner
over 10 years ago

Past Directors

Satish Kumar Ahuja
Satish Kumar Ahuja
Additional Director
over 14 years ago
Shanta Ahuja
Shanta Ahuja
Director
almost 40 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-29112019
Form AOC-4-01122019_signed
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-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-10122017_signed
Form MGT-7-07122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017