Company Information
CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,840,000
Authorised Capital
32,500,000
Directors
Sunil Madhavdas Ahuja
Director
about 21 years ago
about 21 years ago
Past Directors
Sanjay Anil Ahuja
Additional Director
over 4 years ago
over 4 years ago
Madhavdas Deepchand Ahuja
Director
about 21 years ago
about 21 years ago
Anil Ahuja Madhavdas
Director
about 21 years ago
about 21 years ago
Charges
10 March 2008
Canara Bank
2 Crore
10 March 2008
Canara Bank
0
10 March 2008
Canara Bank
0
Documents
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
