Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haresh Bhagwandas Ahuja
Haresh Bhagwandas Ahuja
Director
almost 3 years ago
Smriti Naresh Ahuja
Smriti Naresh Ahuja
Director
over 12 years ago
Naresh Bhagwandas Ahuja
Naresh Bhagwandas Ahuja
Director
over 12 years ago

Past Directors

Subhas Ranjan Banerjee
Subhas Ranjan Banerjee
Additional Director
almost 8 years ago

Documents

Form DIR-12-17042019_signed
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Declaration by first director-29122017
Letter of appointment;-29122017
Form AOC-4-10122017_signed
Form 23AC-10122017_signed
Form MGT-7-09122017_signed
Form MGT-7-08122017_signed
Form 20B-04122017_signed
Annual return as per schedule V of the Companies Act,1956-27112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-26112017_signed
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Acknowledgement of Stamp Duty MoA payment-300813.PDF
Acknowledgement of Stamp Duty AoA payment-300813.PDF
Certificate of Incorporation-300813.PDF
Certificate of Incorporation-300813.PDF
No Objection Certificate in case there is a change in promoters-290813.PDF
MoA - Memorandum of Association-290813.PDF
AoA - Articles of Association-290813.PDF
Form 1-290813.PDF