Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000

Directors

Suresh Kumar Maheshwari
Suresh Kumar Maheshwari
Director
almost 4 years ago
Satya Narayan Thebadiya
Satya Narayan Thebadiya
Director
almost 4 years ago

Past Directors

Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Director
over 7 years ago
Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Director
over 7 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
about 20 years ago
Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director
over 22 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08032019_signed
Evidence of cessation;-01032019
Form PAS-3-22022019_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.-22022019
Copy of Board or Shareholders? resolution-22022019
Form SH-7-15022019-signed
Form MGT-14-28012019-signed
Copy of the resolution for alteration of capital;-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of association-23012019
Altered memorandum of assciation;-23012019
Altered articles of association;-23012019
Altered articles of association-23012019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of written consent given by auditor-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018