Company Information

CIN
Status
Date of Incorporation
20 April 1989
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 2023
Paid Up Capital
1,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Managing Director
over 1 year ago
Rachna Naresh Ahuja
Rachna Naresh Ahuja
Director
almost 34 years ago

Past Directors

Veer Naresh Ahuja
Veer Naresh Ahuja
Additional Director
almost 4 years ago
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Director
over 25 years ago

Charges

30 Lak
01 July 1996
Vijaya Bank
20 Lak
12 September 1994
Vijaya Bank
10 Lak
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-29122020
Auditor?s certificate-30122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-19092020-signed
Form DPT-3-16042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Auditor?s certificate-04072019
Auditor?s certificate-24062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed