Company Information

CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Table or Kitchen Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Thakur Ahuja
Rajesh Thakur Ahuja
Director
almost 2 years ago
Monesh Thakur Ahuja
Monesh Thakur Ahuja
Director
over 5 years ago
Nicklesh Gopaldas Lalwani
Nicklesh Gopaldas Lalwani
Director
about 18 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018