Company Information

CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Vinod Ahuja
Vinod Ahuja
Director/Designated Partner
over 2 years ago
Raghav Ahuja
Raghav Ahuja
Director/Designated Partner
over 23 years ago
Madhu Ahuja
Madhu Ahuja
Director/Designated Partner
almost 35 years ago

Past Directors

Parma Nand Ahuja
Parma Nand Ahuja
Director
almost 35 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017