Company Information

CIN
Status
Date of Incorporation
27 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
100,000,000

Directors

Karan Ahuja
Karan Ahuja
Director/Designated Partner
over 2 years ago
Kulbhushan Ahuja
Kulbhushan Ahuja
Beneficial Owner
over 6 years ago
Bhuvan Ahuja
Bhuvan Ahuja
Director/Designated Partner
over 10 years ago

Past Directors

Nidhi Ahuja
Nidhi Ahuja
Whole Time Director
over 10 years ago
Veena Ahuja
Veena Ahuja
Whole Time Director
over 38 years ago
Anil Ahuja
Anil Ahuja
Whole Time Director
over 39 years ago
Ravi Ahuja
Ravi Ahuja
Whole Time Director
about 42 years ago

Charges

0
23 February 2011
Standard Chartered Bank
12 Crore
23 February 2011
Standard Chartered Bank
15 Crore
15 September 2023
Axis Bank Limited
0
01 November 2022
Others
0
28 June 2022
Others
0
31 March 2022
Others
0
22 February 2022
Axis Bank Limited
0
23 February 2011
Standard Chartered Bank
0
23 February 2011
Standard Chartered Bank
0
15 September 2023
Axis Bank Limited
0
01 November 2022
Others
0
28 June 2022
Others
0
31 March 2022
Others
0
22 February 2022
Axis Bank Limited
0
23 February 2011
Standard Chartered Bank
0
23 February 2011
Standard Chartered Bank
0
15 September 2023
Axis Bank Limited
0
01 November 2022
Others
0
28 June 2022
Others
0
31 March 2022
Others
0
22 February 2022
Axis Bank Limited
0
23 February 2011
Standard Chartered Bank
0
23 February 2011
Standard Chartered Bank
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-06032021_signed
Form AOC-4(XBRL)-06032021_signed
Approval letter of extension of financial year of AGM-23112020
Copy of MGT-8-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form DPT-3-04092020-signed
Form MGT-14-22082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form INC-28-06082020-signed
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Form MR-1-13022020_signed
Copy of shareholders resolution-12022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MR-1-25122019_signed
Copy of shareholders resolution-25122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20122019
Copy of shareholders resolution-20122019
Form AOC-4(XBRL)-23112019_signed