Company Information

CIN
Status
Date of Incorporation
28 July 2003
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

Vinod Ramgopal Maheshwari
Vinod Ramgopal Maheshwari
Director/Designated Partner
almost 3 years ago
Nimish Vinod Maheshwari
Nimish Vinod Maheshwari
Director/Designated Partner
over 22 years ago

Past Directors

Ashish Amulya Sinha
Ashish Amulya Sinha
Director
over 22 years ago

Charges

0
27 February 2008
The Federal Bank Ltd.
3 Crore
09 December 2004
Tirupati Urban Co-oprative Bank Limited
15 Lak
09 December 2004
Tirupati Urban Co-oprative Bank Limited
0
27 February 2008
The Federal Bank Ltd.
0
09 December 2004
Tirupati Urban Co-oprative Bank Limited
0
27 February 2008
The Federal Bank Ltd.
0
09 December 2004
Tirupati Urban Co-oprative Bank Limited
0
27 February 2008
The Federal Bank Ltd.
0

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-10112020-signed
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-23102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed