Company Information
CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Sunita Ashok Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Omprakash Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Kailashchand Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Kailashchand Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 June 2014
Indian Overseas Bank
1 Crore
23 December 2011
Indian Overseas Bank
1 Crore
26 August 2005
Bharat Overseas Bank Ltd.
2 Crore
10 February 2009
Indian Overseas Bank
42 Lak
22 November 2021
Others
0
05 June 2014
Indian Overseas Bank
0
26 August 2005
Bharat Overseas Bank Ltd.
0
10 February 2009
Indian Overseas Bank
0
23 December 2011
Indian Overseas Bank
0
22 November 2021
Others
0
05 June 2014
Indian Overseas Bank
0
26 August 2005
Bharat Overseas Bank Ltd.
0
10 February 2009
Indian Overseas Bank
0
23 December 2011
Indian Overseas Bank
0
Documents
Form AOC-4-16012020_signed
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032018
Directors report as per section 134(3)-31032018
Directors? report as per section 134(3)-31032018
Form AOC-4 additional attachment-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
List of share holders, debenture holders;-30062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Form INC-22-19122016_signed
Copies of the utility bills as mentioned above (not older than two months)-19122016
