Company Information

CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bansidhar Ahuja
Vijay Bansidhar Ahuja
Director/Designated Partner
over 19 years ago

Past Directors

Neeta Vijay Ahuja
Neeta Vijay Ahuja
Additional Director
about 9 years ago
Manju Bhansidhar Ahuja
Manju Bhansidhar Ahuja
Director
over 14 years ago
Pavan Kirpalani Shanker
Pavan Kirpalani Shanker
Director
over 14 years ago
Shanker Tuljaram Kirpalan
Shanker Tuljaram Kirpalan
Director
over 19 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Proof of dispatch-02052018
Notice of resignation filed with the company-02052018
Form DIR-11-02052018_signed
Acknowledgement received from company-02052018
Notice of resignation;-24042018
Notice of resignation filed with the company-24042018
Form DIR-12-24042018_signed
Form DIR-11-24042018_signed
Optional Attachment-(1)-24042018
Acknowledgement received from company-24042018
Proof of dispatch-24042018
Evidence of cessation;-24042018
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Notice of resignation filed with the company-23012018
Acknowledgement received from company-23012018