Company Information

CIN
Status
Date of Incorporation
10 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 3 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
about 11 years ago

Past Directors

Ashok Chatumal Gacheria
Ashok Chatumal Gacheria
Additional Director
about 10 years ago
Kajal Ashok Gacheria
Kajal Ashok Gacheria
Additional Director
about 10 years ago
Sheetal Gautam Ahuja
Sheetal Gautam Ahuja
Additional Director
almost 11 years ago
Vandana Jagdish Ahuja
Vandana Jagdish Ahuja
Additional Director
almost 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
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
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
Copies of the utility bills as mentioned above (not older than two months)-11082017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-19112016_signed