Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sonali Anil Ahuja
Sonali Anil Ahuja
Director
over 12 years ago
Sunil Madhavdas Ahuja
Sunil Madhavdas Ahuja
Director
over 30 years ago

Past Directors

Sanjay Anil Ahuja
Sanjay Anil Ahuja
Additional Director
over 10 years ago
Anil Ahuja Madhavdas
Anil Ahuja Madhavdas
Managing Director
almost 14 years ago
Madhavdas Deepchand Ahuja
Madhavdas Deepchand Ahuja
Director
over 30 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-16092020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed