Company Information

CIN
Status
Date of Incorporation
26 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 April 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Madhavdas Ahuja
Jagdish Madhavdas Ahuja
Director/Designated Partner
over 6 years ago
Chandni Jagdish Ahuja
Chandni Jagdish Ahuja
Director
over 34 years ago

Past Directors

Kunal Jagdish Ahuja
Kunal Jagdish Ahuja
Director
over 18 years ago

Documents

Form STK-2-16082021-signed
-09072019
Form DPT-3-19062019-signed
-30042019
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Form DIR-12-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-11-20042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Acknowledgement received from company-20042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Notice of resignation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copy of board resolution authorizing giving of notice-02042018