Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 June 2019
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Aayush Banwarilal Maheshwari
Aayush Banwarilal Maheshwari
Director
over 2 years ago
Kanta B Maheshwari
Kanta B Maheshwari
Director
over 9 years ago

Past Directors

Hemamalini Kandaswamy
Hemamalini Kandaswamy
Director
over 12 years ago

Documents

Form AOC-4-17072019-signed
Form DPT-3-27062019
Form ADT-1-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-12062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form DIR-12-07112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Notice of resignation;-03082017
Optional Attachment-(2)-03082017
Evidence of cessation;-03082017
Optional Attachment-(1)-03082017
Form PAS-3-19042017_signed
Form MGT-14-15042017_signed