Company Information

CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Mukesh Ahuja
Vishal Mukesh Ahuja
Director/Designated Partner
almost 2 years ago
Rajat Sanjay Ahuja
Rajat Sanjay Ahuja
Director/Designated Partner
over 13 years ago
Sanjay Gopaldas Ahuja
Sanjay Gopaldas Ahuja
Director/Designated Partner
about 24 years ago

Past Directors

Reshma Mukesh Ahuja
Reshma Mukesh Ahuja
Additional Director
almost 7 years ago
Mukesh Gopaldas Ahuja
Mukesh Gopaldas Ahuja
Director
about 24 years ago

Patents

An Internet Of Things Based Wind Powered Battery Charging System And A Method Thereof

AN INTERNET OF THINGS BASED WIND POWERED BATTERY CHARGING SYSTEM AND A METHOD THEREOF The embodiments disclosed herein provides an IoT based wind powered battery charging system (100) for a vehicle (102) which includes an electricity generation apparatus (104), a primary battery (106) and a secondary battery (108)....

Charges

1 Crore
14 September 2017
Punjab National Bank
1 Crore
08 February 2002
Rupee Cp-op Bank Ltd.
56 Lak
08 February 2002
Rupee Cp-op Bank Ltd.
4 Lak
29 September 2008
Rupee Co-operative Bank Ltd.
15 Lak
23 February 2002
Rupee Cp-op Bank Ltd.
70 Lak
14 September 2017
Others
0
29 September 2008
Rupee Co-operative Bank Ltd.
0
23 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
14 September 2017
Others
0
29 September 2008
Rupee Co-operative Bank Ltd.
0
23 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
14 September 2017
Others
0
29 September 2008
Rupee Co-operative Bank Ltd.
0
23 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0
08 February 2002
Rupee Cp-op Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-17072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Copy of board resolution authorizing giving of notice-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Form DIR-12-22012019_signed
Optional Attachment-(2)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(3)-22012019