Company Information

CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,119,500
Authorised Capital
1,500,000

Directors

Rashmi Ahuja
Rashmi Ahuja
Director/Designated Partner
almost 2 years ago
Divey Ahuja
Divey Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Ranjana Ahuja
Ranjana Ahuja
Director
over 11 years ago
Shanta Ahuja
Shanta Ahuja
Director
over 38 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Form DIR-12-10022018_signed
Declaration by first director-10022018
Optional Attachment-(1)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018