Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dilip Vashdev Ahuja
Director
over 2 years ago
over 2 years ago
Ankrish Dilip Ahuja
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Vashdev Ahuja
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
16 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
25 Lak
01 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
11 April 2022
Others
0
16 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
11 April 2022
Others
0
16 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
11 April 2022
Others
0
16 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Interest in other entities;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-30052017_signed
Optional Attachment-(2)-30052017
Copy of board resolution authorizing giving of notice-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Form MGT-7-22112016_signed
