Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushila Devi Maheswari
Sushila Devi Maheswari
Director/Designated Partner
over 2 years ago
Manisha Maheshwari
Manisha Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Maheshwari
Kamal Maheshwari
Director
about 12 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Optional Attachment-(1)-14042019
Evidence of cessation;-14042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016