Company Information

CIN
Status
Date of Incorporation
14 June 1973
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
313,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumesh Ahuja
Sumesh Ahuja
Director/Designated Partner
over 29 years ago
Indira Ahuja
Indira Ahuja
Director/Designated Partner
over 47 years ago
Savina Ahuja
Savina Ahuja
Director/Designated Partner
over 51 years ago

Past Directors

Roshan Lal Ahuja
Roshan Lal Ahuja
Director
over 51 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form DPT-3-25062019
Form ADT-1-13012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form ADT-1-30122017_signed
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
Copy of resolution passed by the company-30122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed