Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mukul Gulshan Ahuja
Mukul Gulshan Ahuja
Director/Designated Partner
over 2 years ago
Nitin Gulshan Ahuja
Nitin Gulshan Ahuja
Director/Designated Partner
over 2 years ago
Payal Ahuja
Payal Ahuja
Director
about 22 years ago

Past Directors

Gulshan Raliyaram Ahuja
Gulshan Raliyaram Ahuja
Managing Director
about 22 years ago

Charges

80 Lak
02 February 2007
Bank Of Baroda Bopal Branch
80 Lak
02 February 2007
Bank Of Baroda Bopal Branch
0
02 February 2007
Bank Of Baroda Bopal Branch
0
02 February 2007
Bank Of Baroda Bopal Branch
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-10112020-signed
Form PAS-6-30092020_signed
Form PAS-6-30092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01012019_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017