Company Information

CIN
Status
Date of Incorporation
11 August 1972
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
546,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Ahuja
Rashmi Ahuja
Director/Designated Partner
about 1 year ago
Divey Ahuja
Divey Ahuja
Director/Designated Partner
over 1 year ago

Past Directors

Ranjana Ahuja
Ranjana Ahuja
Director
over 10 years ago

Charges

1 Lak
28 March 1979
Kesho Ram Rothan Lal Ahuja (p) Ltd.
1 Lak
28 March 1979
Kesho Ram Rothan Lal Ahuja (p) Ltd.
0
28 March 1979
Kesho Ram Rothan Lal Ahuja (p) Ltd.
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed