Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoharlal Bhagwandas Ahuja
Manoharlal Bhagwandas Ahuja
Director
over 12 years ago
Narayan Bhagwandas Ahuja
Narayan Bhagwandas Ahuja
Director
over 12 years ago

Past Directors

Akash Narayan Ahuja
Akash Narayan Ahuja
Director
over 12 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-24072019
Form DPT-3-24062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form ADT-3-08032019_signed
Resignation letter-01032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017