Company Information

CIN
Status
Date of Incorporation
02 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Aditya Vikram Ahuja
Aditya Vikram Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Mulchand Munjwani
Ashok Mulchand Munjwani
Additional Director
almost 4 years ago
Atulkumar Bhulabhai Desai
Atulkumar Bhulabhai Desai
Additional Director
almost 4 years ago
Urvashi Shyam Ahuja
Urvashi Shyam Ahuja
Additional Director
about 13 years ago
Vikram Shyam Ahuja
Vikram Shyam Ahuja
Director
almost 45 years ago
Shyam Gokuldas Ahuja
Shyam Gokuldas Ahuja
Director
almost 45 years ago

Documents

Form ADT-1-18102019_signed
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-18122017
Details of other Entity(s)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Details of other Entity(s)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed