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
100,000
Authorised Capital
500,000

Directors

Aditya Vikram Ahuja
Aditya Vikram Ahuja
Director/Designated Partner
over 2 years ago
Urvashi Shyam Ahuja
Urvashi Shyam Ahuja
Director
over 42 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
Shyam Gokuldas Ahuja
Shyam Gokuldas Ahuja
Director
about 13 years ago
Vikram Shyam Ahuja
Vikram Shyam Ahuja
Director
almost 45 years ago

Documents

Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
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)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-20122017
Details of other Entity(s)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016