Company Information

CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
5,690,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Ahuja
Rajesh Kumar Ahuja
Director/Designated Partner
almost 3 years ago
Rekha Ahuja
Rekha Ahuja
Director
almost 15 years ago
Mala Ahuja
Mala Ahuja
Director
almost 15 years ago
Suresh Kumar Ahuja
Suresh Kumar Ahuja
Director/Designated Partner
over 34 years ago

Past Directors

Viresh Kumar Ahuja
Viresh Kumar Ahuja
Director
over 35 years ago
Rakesh Kumar Ahuja
Rakesh Kumar Ahuja
Director
over 35 years ago

Documents

Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
List of share holders, debenture holders;-26102020
Copy of written consent given by auditor-26102020
Approval letter for extension of AGM;-26102020
Directors report as per section 134(3)-26102020
Approval letter of extension of financial year or AGM-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-16102020-signed
Form DPT-3-07092020-signed
Form MGT-7-24112019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed