Company Information
CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,056,000
Authorised Capital
5,000,000
Directors
Shyamkumar Dwarkadas Maheshwari
Director
over 2 years ago
over 2 years ago
Manish Dwarkadas Maheshwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Dwarkadas Hastimal Maheshwari
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 24] Sarees, Suiting Shirtings & Dress Materials.
Charges
09 February 2017
Hdfc Bank Limited
2 Crore
16 March 2000
Bank Of Maharashtra
1 Crore
16 March 2000
Bank Of Maharashtra
0
09 February 2017
Hdfc Bank Limited
0
16 March 2000
Bank Of Maharashtra
0
09 February 2017
Hdfc Bank Limited
0
16 March 2000
Bank Of Maharashtra
0
09 February 2017
Hdfc Bank Limited
0
16 March 2000
Bank Of Maharashtra
0
09 February 2017
Hdfc Bank Limited
0
Documents
Form ADT-1-17102020_signed
Optional Attachment-(1)-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-16102020_signed
Resignation letter-16102020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-23102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
