Company Information

CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Rishi Vinod Ahuja
Rishi Vinod Ahuja
Director
over 11 years ago
Vinod Gopal Ahuja
Vinod Gopal Ahuja
Managing Director
over 35 years ago

Past Directors

Akshay Vinod Ahuja
Akshay Vinod Ahuja
Additional Director
almost 10 years ago
Poonam Vinod Ahuja
Poonam Vinod Ahuja
Additional Director
almost 10 years ago
Umesh Gopal Ahuja
Umesh Gopal Ahuja
Director
about 30 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed