Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,600,000
Authorised Capital
25,000,000

Directors

Sagar Prakash Maheshwari
Sagar Prakash Maheshwari
Director/Designated Partner
about 2 years ago
Jayesh Prakash Maheshwari
Jayesh Prakash Maheshwari
Director/Designated Partner
about 2 years ago
Prakash Murlidhar Maheshwari
Prakash Murlidhar Maheshwari
Director/Designated Partner
about 6 years ago

Past Directors

Girishkumar Champalal Kochar
Girishkumar Champalal Kochar
Director
almost 11 years ago
Bijaya Kumar Patra
Bijaya Kumar Patra
Director
almost 11 years ago
Premlata Basantkumar Mohota
Premlata Basantkumar Mohota
Director
about 13 years ago
Vineetkumar Basantkumar Mohota
Vineetkumar Basantkumar Mohota
Director
about 13 years ago

Charges

4 Crore
25 June 2020
Bank Of Baroda
4 Crore
25 June 2020
Others
0
25 June 2020
Others
0
25 June 2020
Others
0

Documents

Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form PAS-3-23112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Form SH-7-18112019-signed
Altered memorandum of assciation;-18112019
Copy of the resolution for alteration of capital;-18112019
Form PAS-3-16112019_signed
Copy of the resolution for alteration of capital;-31102019
Altered memorandum of assciation;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019
Copy of Board or Shareholders? resolution-17102019
Form DIR-12-09102019_signed
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017