Company Information

CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Banwarilal Bhanwarlal Maheshwari
Banwarilal Bhanwarlal Maheshwari
Director
almost 27 years ago

Past Directors

Kanta B Maheshwari
Kanta B Maheshwari
Additional Director
over 8 years ago
Sushil Kumar Baid
Sushil Kumar Baid
Director
about 12 years ago
Shiwbhagwan Assawa
Shiwbhagwan Assawa
Director
about 20 years ago

Documents

Form INC-28-18012019-signed
Optional Attachment-(4)-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Copy of court order or NCLT or CLB or order by any other competent authority.-15012019
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Evidence of cessation;-25102017
Form DIR-12-19072017_signed
Form DIR-11-19072017_signed
Acknowledgement received from company-18072017
Notice of resignation filed with the company-18072017
Evidence of cessation;-18072017
Proof of dispatch-18072017
Notice of resignation;-18072017