Company Information

CIN
Status
Date of Incorporation
19 August 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Ahuja
Ashish Ahuja
Director/Designated Partner
about 17 years ago
Atul Ahuja
Atul Ahuja
Director/Designated Partner
about 35 years ago
Dev Mittar Ahuja
Dev Mittar Ahuja
Director/Designated Partner
over 62 years ago

Past Directors

Satish Kumar Ahuja
Satish Kumar Ahuja
Director
over 56 years ago

Documents

Form MGT-7A-30012024_signed
Form AOC-4-05122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
Optional Attachment-(1)-02112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form MGT-7A-30112022_signed
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form DPT-3-07072022_signed
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-19032022
List of Directors;-19032022
Form AOC-4-09022022_signed
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Approval letter for extension of AGM;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Approval letter of extension of financial year or AGM-24102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed