Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,851,490
Authorised Capital
50,000,000

Directors

Divya Maheshwari Madhusudan
Divya Maheshwari Madhusudan
Director/Designated Partner
over 2 years ago
Piyush Maheshwari
Piyush Maheshwari
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-30122020_signed
Form INC-22-02092020_signed
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-11122019_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)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-22032019_signed
Resignation letter-22032019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed