Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,068,350
Authorised Capital
22,000,000

Directors

Ashutosh Ashokkumar Maheshwari
Ashutosh Ashokkumar Maheshwari
Director/Designated Partner
over 2 years ago
Yogendra Vyas
Yogendra Vyas
Director/Designated Partner
over 2 years ago
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
about 11 years ago
Navin Sunderlal Patwa
Navin Sunderlal Patwa
Director
over 12 years ago
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
almost 16 years ago
Arun Shankarlal Binani
Arun Shankarlal Binani
Director
over 19 years ago

Past Directors

Ritesh Kumar Neema
Ritesh Kumar Neema
Director
over 12 years ago

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-06112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-01082019
Form INC-22-26032019_signed
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Acknowledgement received from company-10052018
Notice of resignation filed with the company-10052018
Optional Attachment-(1)-10052018
Proof of dispatch-10052018
Evidence of cessation;-09052018