Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Vineeta Sameer Maheshwari
Vineeta Sameer Maheshwari
Director
almost 16 years ago
Abhishek Kabra
Abhishek Kabra
Director
over 21 years ago
Sameer Prakash Maheshwari
Sameer Prakash Maheshwari
Director
about 22 years ago

Charges

0
28 June 2004
Indian Overseas Bank
1 Crore

Documents

Form DPT-3-24032021-signed
Form BEN - 2-08012021_signed
Form DPT-3-02012021_signed
Declaration under section 90-31122020
Form DPT-3-28122020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form INC-28-20062017-signed
Form CHG-4-20062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170620
Copy of court order or NCLT or CLB or order by any other competent authority.-19062017
Optional Attachment-(1)-19062017
Form GNL-2-18032017-signed