Company Information

CIN
Status
Date of Incorporation
29 October 1982
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
1,761,680
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Ahuja
Savita Ahuja
Director/Designated Partner
over 1 year ago
Shanti Pal Ahuja
Shanti Pal Ahuja
Director/Designated Partner
over 1 year ago
Ashima Raj Ahuja
Ashima Raj Ahuja
Director/Designated Partner
over 2 years ago
Amit Ahuja
Amit Ahuja
Director/Designated Partner
over 15 years ago

Charges

10 Lak
03 March 2008
Axis Bank Limited
10 Lak
25 July 2006
Syndicate Bank
20 Lak
26 March 2007
Syndicate Bank
30 Lak
10 January 2005
Syndicate Bank
23 Lak
15 February 2005
Syndicate Bank
1 Lak
14 April 2023
Hdfc Bank Limited
0
03 March 2008
Axis Bank Limited
0
15 February 2005
Syndicate Bank
0
10 January 2005
Syndicate Bank
0
25 July 2006
Syndicate Bank
0
26 March 2007
Syndicate Bank
0
14 April 2023
Hdfc Bank Limited
0
03 March 2008
Axis Bank Limited
0
15 February 2005
Syndicate Bank
0
10 January 2005
Syndicate Bank
0
25 July 2006
Syndicate Bank
0
26 March 2007
Syndicate Bank
0

Documents

Form DPT-3-16032021-signed
Form AOC - 4 CFS-01122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Form DPT-3-19102020-signed
Form ADT-1-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09122019_signed
Form AOC - 4 CFS-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019