Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,500,000

Directors

Vimal Maheshwari
Vimal Maheshwari
Director/Designated Partner
about 2 years ago
Chetan Bhawsar
Chetan Bhawsar
Director/Designated Partner
about 7 years ago
Prakash Maheshwari
Prakash Maheshwari
Director/Designated Partner
about 9 years ago

Past Directors

Girish Achartlal Shah
Girish Achartlal Shah
Director
almost 19 years ago
Dinesh Maheshwari
Dinesh Maheshwari
Director
almost 19 years ago

Charges

1 Crore
02 May 1994
Bank Of Baroda
15 Lak
23 April 1994
Asset Recovery Management
10 Lak
16 December 1992
Bank Of Baroda
32 Lak
16 November 1992
Bank Of Baroda
25 Lak
25 May 1990
Gujrat Industrial Investment Corporation Ltd
90 Lak
02 May 1994
Bank Of Baroda
0
25 May 1990
Gujrat Industrial Investment Corporation Ltd
0
23 April 1994
Asset Recovery Management
0
16 November 1992
Bank Of Baroda
0
16 December 1992
Bank Of Baroda
0
02 May 1994
Bank Of Baroda
0
25 May 1990
Gujrat Industrial Investment Corporation Ltd
0
23 April 1994
Asset Recovery Management
0
16 November 1992
Bank Of Baroda
0
16 December 1992
Bank Of Baroda
0
02 May 1994
Bank Of Baroda
0
25 May 1990
Gujrat Industrial Investment Corporation Ltd
0
23 April 1994
Asset Recovery Management
0
16 November 1992
Bank Of Baroda
0
16 December 1992
Bank Of Baroda
0

Documents

Form MGT-7-22122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of other Entity(s)-05122020
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-23052019_signed
Optional Attachment-(2)-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019