Company Information

CIN
Status
Date of Incorporation
21 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Ahuja
Neeraj Ahuja
Director/Designated Partner
over 2 years ago
Ishaan Kirat Ahuja
Ishaan Kirat Ahuja
Director/Designated Partner
about 6 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 15 years ago
Kanchan Ahuja
Kanchan Ahuja
Director
over 20 years ago
Davinder Kumar Dhawan
Davinder Kumar Dhawan
Director
over 27 years ago

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-17052019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(4)-12052019
Evidence of cessation;-12052019
Optional Attachment-(1)-12052019
Optional Attachment-(3)-12052019
Optional Attachment-(2)-12052019
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Evidence of cessation;-17042019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019