Company Information

CIN
Status
Date of Incorporation
13 June 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Mukesh Ahuja
Vishal Mukesh Ahuja
Director/Designated Partner
12 months ago
Rajat Sanjay Ahuja
Rajat Sanjay Ahuja
Director/Designated Partner
over 12 years ago
Sanjay Gopaldas Ahuja
Sanjay Gopaldas Ahuja
Director/Designated Partner
about 23 years ago

Past Directors

Reshma Mukesh Ahuja
Reshma Mukesh Ahuja
Additional Director
almost 6 years ago
Mukesh Gopaldas Ahuja
Mukesh Gopaldas Ahuja
Director
about 23 years ago

Charges

25 Lak
22 June 1994
Bank Of Baroda
25 Lak
24 February 2003
Rupee Co-op. Bank Ltd
70 Lak
22 June 1994
Bank Of Baroda
0
24 February 2003
Rupee Co-op. Bank Ltd
0
22 June 1994
Bank Of Baroda
0
24 February 2003
Rupee Co-op. Bank Ltd
0
22 June 1994
Bank Of Baroda
0
24 February 2003
Rupee Co-op. Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-17072019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019