Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,400
Authorised Capital
2,000,000

Directors

Ankita Maheshwari Mukesh
Ankita Maheshwari Mukesh
Managing Director
over 2 years ago
Deepika Krishna Gopal Maheshwari
Deepika Krishna Gopal Maheshwari
Managing Director
almost 3 years ago
Krishna Gopal Ratanlal Maheshwari
Krishna Gopal Ratanlal Maheshwari
Director
almost 31 years ago

Past Directors

Mukesh Ratanlal Maheshwari
Mukesh Ratanlal Maheshwari
Director
almost 31 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-08122020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-10072019
Form DPT-3-25062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-17102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016