Company Information

CIN
Status
Date of Incorporation
17 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Om Prakash Maheshwary
Manish Om Prakash Maheshwary
Director/Designated Partner
over 2 years ago
Manju Maheshwary
Manju Maheshwary
Director/Designated Partner
almost 12 years ago

Past Directors

Nidhi Manish Maheshwary
Nidhi Manish Maheshwary
Director
almost 12 years ago

Charges

75 Lak
26 February 2018
Citi Bank N.a.
5 Crore
27 October 2016
Citi Bank N.a.
7 Crore
30 July 2021
Citi Bank N.a.
75 Lak
27 October 2016
Citi Bank N.a.
0
30 July 2021
Citi Bank N.a.
0
26 February 2018
Citi Bank N.a.
0
27 October 2016
Citi Bank N.a.
0
30 July 2021
Citi Bank N.a.
0
26 February 2018
Citi Bank N.a.
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-16092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Company CSR policy as per section 135(4)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Optional Attachment-(1)-17122018
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017