Company Information

CIN
Status
Date of Incorporation
16 April 1958
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,020,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Ahuja
Seema Ahuja
Director/Designated Partner
almost 4 years ago
Ajay Ahuja
Ajay Ahuja
Director/Designated Partner
almost 4 years ago
Kamakshi Ahuja
Kamakshi Ahuja
Director/Designated Partner
almost 7 years ago
Usha Ahuja
Usha Ahuja
Director/Designated Partner
almost 46 years ago

Past Directors

Madhav Ahuja
Madhav Ahuja
Director
almost 7 years ago
Vinod Krishan Ahuja
Vinod Krishan Ahuja
Managing Director
almost 46 years ago

Charges

3 Crore
27 February 2016
Hdfc Bank Limited
2 Crore
30 July 2020
Kotak Mahindra Bank Limited
1 Crore
30 July 2020
Others
0
27 February 2016
Others
0
30 July 2020
Others
0
27 February 2016
Others
0

Documents

Form MGT-7A-14032024_signed
Form AOC-4-14032024_signed
Directors report as per section 134(3)-11032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032024
List of Directors;-11032024
List of share holders, debenture holders;-11032024
Form AOC-4-26092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form DPT-3-01072022_signed
List of share holders, debenture holders;-27032022
List of Directors;-27032022
Form MGT-7A-27032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032022
Directors report as per section 134(3)-01032022
Optional Attachment-(1)-01032022
Form AOC-4-01032022_signed
Form DPT-3-18092021_signed
Form AOC-4-01032021_signed
List of share holders, debenture holders;-26022021
Form MGT-7-26022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021