Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nikhil Maheshwari
Nikhil Maheshwari
Director/Designated Partner
over 2 years ago
Vijay Laxmi
Vijay Laxmi
Director/Designated Partner
about 32 years ago
Arvind Kumar
Arvind Kumar
Director
about 32 years ago

Documents

Form ADT-1-07122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-29112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT