Company Information

CIN
Status
Date of Incorporation
17 February 1992
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhav Ahuja
Madhav Ahuja
Director/Designated Partner
about 6 years ago
Kamakshi Ahuja
Kamakshi Ahuja
Director/Designated Partner
about 6 years ago

Past Directors

Seema Ahuja
Seema Ahuja
Director
almost 22 years ago
Ajay Ahuja
Ajay Ahuja
Director
almost 33 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-23032021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-140913.OCT
FormSchV-251013 for the FY ending on-310313.OCT