Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Ahuja
Sachin Ahuja
Director
over 6 years ago
Hansraj Chandanlal Ahuja
Hansraj Chandanlal Ahuja
Director/Designated Partner
over 19 years ago

Past Directors

Prakash Shridhar Sawant
Prakash Shridhar Sawant
Director
over 18 years ago

Documents

Form STK-2-29102021-signed
-23122020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016
Form AOC-4-261115.OCT
Form MGT-7-271115.OCT