Company Information
CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Viresh Kumar Ahuja
Director
over 2 years ago
over 2 years ago
Raveesh Viresh Ahuja
Director
over 2 years ago
over 2 years ago
Dolly Ahuja
Director
over 23 years ago
over 23 years ago
Charges
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
