Company Information
CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
947,100
Authorised Capital
1,500,000
Directors
Rajendra Jaiprakash Ahuja
Director
about 29 years ago
about 29 years ago
Rakesh Omprakash Ahuja
Director
over 30 years ago
over 30 years ago
Bhimsen Khiyaldas Wanjani
Director
over 30 years ago
over 30 years ago
Virendra Jaiprakash Ahuja
Director
over 30 years ago
over 30 years ago
Charges
24 February 1998
Nagpur Sahakari Bank Ltd
6 Lak
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
detailsofShareHolders_MGT-7-ANAND_P22704811_MANOJ17036_20161010124607.xlsm
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
