Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prabhat Krishnagopal Maheshwari
Prabhat Krishnagopal Maheshwari
Director
over 30 years ago
Atul Jain
Atul Jain
Director
over 30 years ago
Sanjeev Maheshwari
Sanjeev Maheshwari
Director
over 30 years ago

Documents

Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed