Company Information

CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,200
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
over 35 years ago

Past Directors

Lajwanti Ahuja
Lajwanti Ahuja
Director
over 35 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form ADT-1-08092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
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;-19112018
Form MGT-7-19112018_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;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed