Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
703,200
Authorised Capital
1,000,000

Directors

Rajesh Ahuja
Rajesh Ahuja
Director/Designated Partner
almost 9 years ago
Gaurav Ahuja
Gaurav Ahuja
Director/Designated Partner
over 11 years ago
Ramesh Ahuja
Ramesh Ahuja
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Optional Attachment-(2)-15052017
Optional Attachment-(1)-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Letter of appointment;-15052017