Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nikhil Maheshwari
Nikhil Maheshwari
Director/Designated Partner
over 2 years ago
Shalini Maheshwari
Shalini Maheshwari
Director/Designated Partner
over 3 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
about 32 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-06122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form MGT-7-251115.OCT