Company Information

CIN
Status
Date of Incorporation
28 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,221,000
Authorised Capital
10,000,000

Directors

Sanjay Ganeshprasad Maheshwari
Sanjay Ganeshprasad Maheshwari
Director
about 2 years ago
Pawan Kakkar
Pawan Kakkar
Director/Designated Partner
about 2 years ago
Vinod Kumar Bihani
Vinod Kumar Bihani
Director
almost 30 years ago
Shivratan Agrawal
Shivratan Agrawal
Director
almost 30 years ago

Past Directors

Arvind Biyani
Arvind Biyani
Director
almost 30 years ago
Shailesh Kumar Maheshwari
Shailesh Kumar Maheshwari
Director
over 33 years ago

Documents

Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form DPT-3-18072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-04082017_signed
List of share holders, debenture holders;-03082017
Form AOC-4-24072017_signed
Directors report as per section 134(3)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Form23AC-090315 for the FY ending on-310313.OCT
Form66-230215 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form ADT-1-290115.OCT