Company Information

CIN
Status
Date of Incorporation
17 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,623,410
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelkanth Ahuja
Neelkanth Ahuja
Director/Designated Partner
over 5 years ago
Sunita Ahuja
Sunita Ahuja
Director/Designated Partner
over 6 years ago
Narendra Ahuja
Narendra Ahuja
Director/Designated Partner
almost 21 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 12 years ago
Pankaj Sagar
Pankaj Sagar
Additional Director
over 15 years ago
Mahesh Dutt Sharma
Mahesh Dutt Sharma
Director
over 19 years ago
Sushma Garg
Sushma Garg
Director
over 24 years ago

Charges

1 Crore
24 December 2009
The Federal Bank Limited
1 Crore
24 December 2009
Others
0
24 December 2009
Others
0
24 December 2009
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Acknowledgement received from company-22022019
Notice of resignation filed with the company-22022019
Form DIR-11-22022019_signed
Proof of dispatch-22022019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-05102018
Evidence of cessation;-05102018
Form DIR-11-05102018_signed
Acknowledgement received from company-05102018
Notice of resignation;-05102018