Company Information

CIN
Status
Date of Incorporation
24 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Karan Ahuja
Karan Ahuja
Director/Designated Partner
over 2 years ago
Sunil Madhavdas Ahuja
Sunil Madhavdas Ahuja
Director/Designated Partner
over 2 years ago
Komal Sunil Ahuja
Komal Sunil Ahuja
Director/Designated Partner
about 13 years ago

Past Directors

Madhavdas Deepchand Ahuja
Madhavdas Deepchand Ahuja
Director
almost 25 years ago
Anil Ahuja Madhavdas
Anil Ahuja Madhavdas
Director
almost 25 years ago

Charges

12 Crore
15 December 2018
Hdfc Bank Limited
5 Crore
31 May 2014
Icici Bank Limited
7 Crore
15 December 2018
Hdfc Bank Limited
0
31 May 2014
Icici Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
31 May 2014
Icici Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
31 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copy of board resolution authorizing giving of notice-29072019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114