Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vinod Ramgopal Maheshwari
Vinod Ramgopal Maheshwari
Director/Designated Partner
almost 3 years ago
Raghav Nimish Maheshwari
Raghav Nimish Maheshwari
Director/Designated Partner
about 6 years ago

Past Directors

Shriranga Vinod Maheshwari
Shriranga Vinod Maheshwari
Director
about 14 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Supplementary or Test audit report under section 143-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Optional Attachment-(1)-02122019
Form ADT-1-23102019_signed
Form DPT-3-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-14062019_signed
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC - 4 CFS-25042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042019
Supplementary or Test audit report under section 143-22042019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019