Company Information
CIN
Status
Date of Incorporation
02 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Harshvardhan Maheshwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Brij Maheshwari
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Prafulla Ramgopal Maheshwari
Director
over 41 years ago
over 41 years ago
Documents
Form MSC-3-15012021-signed
Copy of Board resolution showing authorization given for filing this declaration -18122020
Duly audited statement of financial position-18122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DIR-12-23032020_signed
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180314
Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(3)-09022018
Optional Attachment-(4)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Form 23-110407.PDF
Copy of resolution-110407.PDF
Form 20B-211106.OCT
Form 23AC-081106.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
