Company Information

CIN
Status
Date of Incorporation
18 August 1999
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

Abhay Ahuja
Abhay Ahuja
Director
over 2 years ago
Varun Ahuja
Varun Ahuja
Director
about 20 years ago
Roma Ahuja
Roma Ahuja
Managing Director
about 20 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-17032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed
Form ADT-1-15032017_signed
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Copy of resolution passed by the company-15032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed