Company Information

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

Directors

Rajat Maheshwari
Rajat Maheshwari
Director/Designated Partner
over 2 years ago
Savita Banwarilal Maheshwari
Savita Banwarilal Maheshwari
Director
over 12 years ago
Poonam Maheshwari
Poonam Maheshwari
Director
over 12 years ago

Past Directors

Banwarilal Maheshwari
Banwarilal Maheshwari
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form ADT-3-16112019_signed
Resignation letter-12112019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed