Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Brij Mohan Maheshwari
Director
over 21 years ago
over 21 years ago
Past Directors
Rajni Narendra Maheshwari
Director
about 15 years ago
about 15 years ago
Sapna Rajesh Maheshwari
Director
about 15 years ago
about 15 years ago
Seema Nandkishore Maheshwari
Director
about 15 years ago
about 15 years ago
Kamalkishore Lalchand Maheshwari
Director
over 21 years ago
over 21 years ago
Nand Kishore Maheshwari
Director
over 21 years ago
over 21 years ago
Narendra Brijmohan Maheshwari
Director
over 21 years ago
over 21 years ago
Rajesh Brijmohan Maheshwari
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-25042020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-201115.OCT
