Company Information
CIN
Status
Date of Incorporation
08 November 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Karan Champalal Vardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Roma Ahuja
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ved Prakash Ahuja
Director
over 18 years ago
over 18 years ago
Anilkumar Madhok
Director
over 18 years ago
over 18 years ago
Abhay Ahuja
Additional Director
over 18 years ago
over 18 years ago
Varun Ahuja
Additional Director
about 19 years ago
about 19 years ago
Om Parkash Ahuja
Director
over 24 years ago
over 24 years ago
Charges
01 July 1982
Saraswat Co Op. Bank Ltd.
4 Lak
01 July 1982
Saraswat Co Op. Bank Ltd.
0
01 July 1982
Saraswat Co Op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed