Company Information

CIN
Status
Date of Incorporation
13 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vina Viren Ahuja
Vina Viren Ahuja
Director/Designated Partner
almost 2 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director/Designated Partner
about 3 years ago
Kabir Viren Ahuja
Kabir Viren Ahuja
Additional Director
about 10 years ago

Past Directors

Umesh Girdharilal Luthria
Umesh Girdharilal Luthria
Director
about 17 years ago
Kishore Udharam Luthria
Kishore Udharam Luthria
Director
about 17 years ago
Ravindra Jayanti Prasad Ringshia
Ravindra Jayanti Prasad Ringshia
Director
over 24 years ago
Rajendra Jayantiprasad Ringshia
Rajendra Jayantiprasad Ringshia
Director
over 24 years ago

Charges

0
12 January 2011
State Bank Of India
55 Crore
12 January 2011
State Bank Of India
0
12 January 2011
State Bank Of India
0
12 January 2011
State Bank Of India
0
12 January 2011
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form INC-28-09042018-signed
Form e-CODS-31032018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of written consent given by auditor-30032018