Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000

Directors

Jyoti Maheshwari
Jyoti Maheshwari
Director/Designated Partner
over 2 years ago
Suman Rakesh Maheshwari
Suman Rakesh Maheshwari
Director/Designated Partner
over 2 years ago
Ritesh Krishnagopal Maheshwari
Ritesh Krishnagopal Maheshwari
Director/Designated Partner
almost 3 years ago
Omkar Nath Maheshwari
Omkar Nath Maheshwari
Director
over 12 years ago

Past Directors

Rakesh Krishnagopal Maheshwari
Rakesh Krishnagopal Maheshwari
Director
over 12 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
over 12 years ago

Charges

30 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-18122019_signed
Optional Attachment-(1)-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003
Form MGT-14-01102019-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Altered articles of association-18092019
Altered memorandum of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-1-19062019_signed
Optional Attachment-(1)-19062019
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Form ADT-3-05062019_signed
Resignation letter-05062019
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed