Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
1,275,000
Authorised Capital
1,300,000
Directors
Ajit Singh Ahuja
Director
almost 15 years ago
almost 15 years ago
Abhijeet Singh Ahuja
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jyoti Ajit Ahuja
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Form SH-7-07042020-signed
Optional Attachment-(1)-17032020
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form ADT-1-09012020_signed
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03072017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
