Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Ahuja
Rajesh Ahuja
Director
about 2 years ago
Santosh Laxman Parab
Santosh Laxman Parab
Director/Designated Partner
over 7 years ago

Past Directors

Ravish Kumar Ahuja
Ravish Kumar Ahuja
Director
over 20 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form DIR-12-20032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-22022018_signed
Optional Attachment-(1)-22022018