Company Information

CIN
Status
Date of Incorporation
11 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,650,000
Authorised Capital
10,000,000

Directors

Karan Ahuja
Karan Ahuja
Director/Designated Partner
over 2 years ago
Sunil Madhavdas Ahuja
Sunil Madhavdas Ahuja
Director/Designated Partner
over 2 years ago
Komal Sunil Ahuja
Komal Sunil Ahuja
Director/Designated Partner
about 13 years ago

Past Directors

Madhavdas Deepchand Ahuja
Madhavdas Deepchand Ahuja
Director
over 27 years ago
Anil Ahuja Madhavdas
Anil Ahuja Madhavdas
Director
over 27 years ago

Documents

Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form INC-22-31072019_signed
Optional Attachment-(1)-29072019
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Form DPT-3-28062019-signed
Form DPT-3-26062019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed