Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jaymin Ramji Maheshwari
Jaymin Ramji Maheshwari
Director
over 2 years ago
Jyotsna Jaymin Maheshwari
Jyotsna Jaymin Maheshwari
Director
about 14 years ago
Dipak Ramji Maheshwari
Dipak Ramji Maheshwari
Director
about 14 years ago

Charges

3 Crore
15 October 2010
Punjab National Bank
3 Crore
15 October 2010
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
15 October 2010
Punjab National Bank
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-3-06122018_signed
Resignation letter-06122018
Form ADT-1-05122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT