Company Information

CIN
Status
Date of Incorporation
28 May 1998
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

Vaibhav Nimish Maheshwari
Vaibhav Nimish Maheshwari
Director/Designated Partner
over 2 years ago
Vinod Ramgopal Maheshwari
Vinod Ramgopal Maheshwari
Director/Designated Partner
almost 3 years ago

Past Directors

Shriranga Vinod Maheshwari
Shriranga Vinod Maheshwari
Director
about 14 years ago

Charges

0
13 March 2003
Nirmal Urban Co -op Bank Ltd.
35 Lak
13 March 2003
Nirmal Urban Co -op Bank Ltd.
0
13 March 2003
Nirmal Urban Co -op Bank Ltd.
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-08102020-signed
Supplementary or Test audit report under section 143-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Form AOC - 4 CFS-20012020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-02122019
Form DPT-3-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-14062019_signed
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Supplementary or Test audit report under section 143-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC - 4 CFS-25042019_signed