Company Information

CIN
Status
Date of Incorporation
15 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

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

Charges

0
14 August 2001
Tirupati Urban Co-op. Bank Limited
30 Lak
14 August 2001
Tirupati Urban Co-op. Bank Limited
0
14 August 2001
Tirupati Urban Co-op. Bank Limited
0
14 August 2001
Tirupati Urban Co-op. Bank Limited
0

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-4-07122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-28102019
Form ADT-1-23102019_signed
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 AOC - 4 CFS-25042019_signed
Supplementary or Test audit report under section 143-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form AOC - 4 CFS-24042018_signed
Supplementary or Test audit report under section 143-21042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21042018
Form MGT-7-07042018_signed