Company Information

CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,430,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Ahuja
Narendra Ahuja
Director/Designated Partner
over 5 years ago
Sunita Ahuja
Sunita Ahuja
Director/Designated Partner
about 25 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 25 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Form DPT-3-27062019
Form DPT-3-25062019
Acknowledgement received from company-01052019
Form DIR-11-01052019_signed
Interest in other entities;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Proof of dispatch-01052019
Optional Attachment-(2)-01052019
Notice of resignation filed with the company-01052019
Notice of resignation;-01052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Form AOC-4-22012018_signed