Company Information

CIN
Status
Date of Incorporation
11 April 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhdev Singh Chadha
Sukhdev Singh Chadha
Director/Designated Partner
about 1 year ago
Ajay Ahuja
Ajay Ahuja
Director/Designated Partner
about 3 years ago
Usha Ahuja
Usha Ahuja
Director/Designated Partner
about 6 years ago

Past Directors

Madhav Ahuja
Madhav Ahuja
Director
about 6 years ago
Vinod Krishan Ahuja
Vinod Krishan Ahuja
Director
over 17 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-20102020-signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Optional Attachment-(1)-29012020
Secretarial Audit Report-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Company CSR policy as per section 135(4)-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-08062019_signed
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Interest in other entities;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018