Directors

Seema Ahuja

Director/Designated Partner
almost 3 years ago

Ajay Ahuja

Director/Designated Partner
almost 3 years ago

Madhav Ahuja

Director/Designated Partner
about 6 years ago

Usha Ahuja

Director/Designated Partner
over 46 years ago

Past Directors

Vinod Krishan Ahuja

Managing Director
over 46 years ago

Documents

Form MGT-7-04012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Notice of resignation;-28122019

Form DIR-12-28122019_signed

Evidence of cessation;-28122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-20052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Evidence of cessation;-14052019

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Form e-CODS-23042018_signed

Form ADT-1-20042018_signed

Copy of the intimation sent by company-20042018

Copy of written consent given by auditor-20042018

Copy of resolution passed by the company-20042018

Form INC-28-17042018-signed

Form 23B-31032018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018

Copy of the intimation received from the company - 2021.-30032018

Form 66-30032018_signed

Form AOC-4-30032018_signed

Company Information