Company Information

CIN
Status
Date of Incorporation
15 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,933,500
Authorised Capital
2,500,000

Directors

Madhav Ahuja
Madhav Ahuja
Director/Designated Partner
over 3 years ago
Bharti Ahuja
Bharti Ahuja
Director/Designated Partner
over 3 years ago
Neelam Sharma
Neelam Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Kartar Chand Ahuja
Kartar Chand Ahuja
Director
about 36 years ago
Ramesh Kumar Chhabra
Ramesh Kumar Chhabra
Director
about 36 years ago

Documents

Form ADT-1-09082020_signed
List of share holders, debenture holders;-09082020
Directors report as per section 134(3)-09082020
Copy of written consent given by auditor-09082020
Copy of the intimation sent by company-09082020
Copy of resolution passed by the company-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
Form MGT-7-09082020_signed
Form AOC-4-09082020_signed
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Optional Attachment-(1)-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-13072020_signed
Resignation letter-09072020
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016