Company Information

CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,459,500
Authorised Capital
2,400,000

Directors

Naman Mahesh Inani
Naman Mahesh Inani
Director/Designated Partner
about 2 years ago
Maheshkumar Tejraj Inani
Maheshkumar Tejraj Inani
Director/Designated Partner
over 2 years ago
Alka Sandeep Maheshwari
Alka Sandeep Maheshwari
Director/Designated Partner
over 2 years ago
Sandeep Banshilal Maheshwari
Sandeep Banshilal Maheshwari
Director
almost 25 years ago

Charges

27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31032021_signed
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-15012020-signed
Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180802
Form MGT-14-21072018-signed
Altered articles of association-19072018