Company Information

CIN
Status
Date of Incorporation
13 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,181,500
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
about 10 years ago
Narendra Ahuja
Narendra Ahuja
Director/Designated Partner
over 25 years ago

Past Directors

Pankaj Sagar
Pankaj Sagar
Additional Director
almost 17 years ago
Mahesh Dutt Sharma
Mahesh Dutt Sharma
Director
almost 21 years ago

Documents

Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form DPT-3-26062019
Acknowledgement received from company-28052019
Proof of dispatch-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-11-28052019_signed
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Notice of resignation filed with the company-28052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed