Company Information

CIN
Status
Date of Incorporation
19 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,210,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakhi Ahuja
Rakhi Ahuja
Director/Designated Partner
almost 2 years ago
Prateek Ahuja
Prateek Ahuja
Director/Designated Partner
about 2 years ago
Akash Mahendra
Akash Mahendra
Director/Designated Partner
over 8 years ago
Kamlesh Kumari
Kamlesh Kumari
Director/Designated Partner
over 9 years ago
Rakesh Ahuja
Rakesh Ahuja
Managing Director
almost 29 years ago
Manoj Kumar Ahuja
Manoj Kumar Ahuja
Director
almost 29 years ago

Past Directors

Jyoti Ahuja
Jyoti Ahuja
Director
almost 29 years ago

Charges

70 Crore
27 November 2012
Oriental Bank Of Comerce
70 Crore
13 April 2022
Indian Bank
0
27 November 2012
Others
0
13 April 2022
Indian Bank
0
27 November 2012
Others
0

Documents

Form DPT-3-16122020_signed
Form MGT-14-16122020_signed
Form DPT-3-27102020-signed
Form DIR-12-22062020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-08072019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Optional Attachment-(1)-24052019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24052019
Instrument(s) of creation or modification of charge;-24052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed