Company Information
CIN
Status
Date of Incorporation
23 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Jagdish Ahuja
Director
about 14 years ago
about 14 years ago
Past Directors
Ashok Chatumal Gacheria
Additional Director
about 10 years ago
about 10 years ago
Kajal Ashok Gacheria
Additional Director
about 10 years ago
about 10 years ago
Sheetal Gautam Ahuja
Additional Director
almost 11 years ago
almost 11 years ago
Vandana Jagdish Ahuja
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form INC-22-12082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Copy of board resolution authorizing giving of notice-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016