Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,200,000
Authorised Capital
15,000,000

Past Directors

Manjusha Maheshwari
Manjusha Maheshwari
Additional Director
about 10 years ago
Rohit Maheshwari
Rohit Maheshwari
Additional Director
about 13 years ago
Pramod Munshilal Maheshwari
Pramod Munshilal Maheshwari
Additional Director
almost 14 years ago
Shreekrishna Padki
Shreekrishna Padki
Director
about 14 years ago

Documents

Form DIR-11-16102018_signed
Proof of dispatch-12102018
Notice of resignation filed with the company-12102018
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form DIR-12-16052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
Evidence of cessation;-28022017
Form DIR-11-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Proof of dispatch-28022017
Optional Attachment-(4)-28022017
Optional Attachment-(3)-28022017
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017
Notice of resignation filed with the company-28022017
Letter of appointment;-28022017
Form PAS-3-011015.OCT
Resltn passed by the BOD-300915.PDF
List of allottees-300915.PDF
Optional Attachment 1-300915.PDF