Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Naresh Kumar Ahuja
Naresh Kumar Ahuja
Director/Designated Partner
over 2 years ago
Gunjan Ahuja
Gunjan Ahuja
Director
about 21 years ago

Past Directors

Rohit Ahuja
Rohit Ahuja
Additional Director
over 2 years ago
Vijay Kumar Ahuja
Vijay Kumar Ahuja
Director
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-01012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form DIR-12-26062018_signed
Form DIR-12-20062018_signed
Evidence of cessation;-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
Optional Attachment-(1)-17052018
Form AOC-4(XBRL)-17052018_signed
Form MGT-7-05052018_signed