Company Information
CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Lakshman Pahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lakshman Raghunath Pahuja
Director/Designated Partner
about 11 years ago
about 11 years ago
Yuvraj Harish Pahuja
Director
about 11 years ago
about 11 years ago
Haresh Kumar Raghunath Pahuja
Director
about 11 years ago
about 11 years ago
Charges
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-16112019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Optional Attachment-(2)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copy of board resolution authorizing giving of notice-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed