Company Information
CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,592,500
Authorised Capital
22,200,000
Directors
Vina Viren Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Viren Vini Ahuja
Director/Designated Partner
over 33 years ago
over 33 years ago
Vini Jagatsingh Ahuja
Director
over 33 years ago
over 33 years ago
Past Directors
Aaliya Veren Ahuja
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services.
Charges
25 May 1999
Mahindra & Mahindra Finance Service Ltd.
1 Crore
25 November 1998
Bank Of Baroda
10 Lak
04 February 1998
Canara Bank
11 Lak
31 March 1995
Canara Bank
7 Lak
03 April 1994
Gujarat State Financial Corporation
11 Lak
15 January 1990
Industrial Development Bank Of India
5 Crore
09 November 1987
Punjab National Bank
1 Lak
14 August 1987
U.p.f.c.
30 Lak
05 May 1980
Bank Of Baroda
1 Lak
16 April 1980
State Bank Of Saurashtra
35 Lak
27 October 1978
State Bank Of Saurashtra
85 Lak
03 February 1976
State Bank Of India
4 Lak
29 October 1975
State Bank Of Saurashtra
48 Lak
13 March 1975
State Bank Of India
5 Lak
04 February 1998
Canara Bank
0
27 October 1978
State Bank Of Saurashtra
0
03 February 1976
State Bank Of India
0
03 April 1994
Gujarat State Financial Corporation
0
13 March 1975
State Bank Of India
0
09 November 1987
Punjab National Bank
0
31 March 1995
Canara Bank
0
25 November 1998
Bank Of Baroda
0
15 January 1990
Industrial Development Bank Of India
0
25 May 1999
Mahindra & Mahindra Finance Service Ltd.
0
05 May 1980
Bank Of Baroda
0
16 April 1980
State Bank Of Saurashtra
0
29 October 1975
State Bank Of Saurashtra
0
14 August 1987
U.p.f.c.
0
04 February 1998
Canara Bank
0
27 October 1978
State Bank Of Saurashtra
0
03 February 1976
State Bank Of India
0
03 April 1994
Gujarat State Financial Corporation
0
13 March 1975
State Bank Of India
0
09 November 1987
Punjab National Bank
0
31 March 1995
Canara Bank
0
25 November 1998
Bank Of Baroda
0
15 January 1990
Industrial Development Bank Of India
0
25 May 1999
Mahindra & Mahindra Finance Service Ltd.
0
05 May 1980
Bank Of Baroda
0
16 April 1980
State Bank Of Saurashtra
0
29 October 1975
State Bank Of Saurashtra
0
14 August 1987
U.p.f.c.
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form MGT-7-301215.OCT
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form23AC-211115 for the FY ending on-310314.OCT
