Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
16,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Ahuja
Rakhi Ahuja
Director/Designated Partner
over 1 year ago
Manoj Kumar Ahuja
Manoj Kumar Ahuja
Director/Designated Partner
almost 2 years ago

Past Directors

Jyoti Ahuja
Jyoti Ahuja
Director
over 15 years ago
Nirupama Jain
Nirupama Jain
Director
about 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Optional Attachment-(2)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016