Company Information

CIN
Status
Date of Incorporation
25 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
116,100
Authorised Capital
50,000,000
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
Moneesha Ahuja
Moneesha Ahuja
Director
over 30 years ago
Ujval Ahuja
Ujval Ahuja
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Interest in other entities;-04102018
Optional Attachment-(1)-04102018
Notice of resignation;-04102018