Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Dilip Vashdev Ahuja
Dilip Vashdev Ahuja
Managing Director
over 2 years ago
Sanjay Vashdev Ahuja
Sanjay Vashdev Ahuja
Director/Designated Partner
over 19 years ago

Past Directors

Ng Koo Kay Benedict
Ng Koo Kay Benedict
Director
over 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form INC-22-30052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Optional Attachment-(1)-30052017
Copy of board resolution authorizing giving of notice-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Form ADT-1-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form ADT-1-031215.OCT