Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Reena Kanayo Ahuja
Director
over 2 years ago
over 2 years ago
Maansi Kanayo Ahuja
Director
about 17 years ago
about 17 years ago
Past Directors
Kanayo Dwarkadas Ahuja
Director
almost 25 years ago
almost 25 years ago
Charges
30 April 2002
Bankk Of India
75 Lak
30 April 2002
Bankk Of India
0
30 April 2002
Bankk Of India
0
30 April 2002
Bankk Of India
0
Documents
Form ADT-1-03042021_signed
Form INC-22-09012021_signed
Form INC-22-09012021_signed
Form DIR-12-09012021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of board resolution authorizing giving of notice-31122020
Form INC-22-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
