Company Information

CIN
Status
Date of Incorporation
14 June 1938
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Seema Ravi Ahuja
Seema Ravi Ahuja
Director/Designated Partner
about 9 years ago
Ravi Srichand Ahuja
Ravi Srichand Ahuja
Director
over 21 years ago

Past Directors

Srichand Premchand Ahuja
Srichand Premchand Ahuja
Director
over 62 years ago

Charges

2 Lak
13 February 1987
Indain Overseas Bank
2 Lak
13 February 1987
Indain Overseas Bank
0
13 February 1987
Indain Overseas Bank
0

Documents

Form MGT-7A-05122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-28102022_signed
Form MGT-7A-28102022_signed
Form DPT-3-07072022_signed
List of share holders, debenture holders;-20122021
List of Directors;-20122021
Directors report as per section 134(3)-20122021
Approval letter for extension of AGM;-20122021
Approval letter of extension of financial year or AGM-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Form AOC-4-20122021_signed
Form MGT-7A-20122021_signed
Form ADT-1-30112021_signed
Copy of written consent given by auditor-24112021
Copy of the intimation sent by company-24112021
Copy of resolution passed by the company-24112021
Form AOC-4-18032021_signed
Form MGT-7-18032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032021
Directors report as per section 134(3)-17032021
List of share holders, debenture holders;-17032021