Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,220,000
Authorised Capital
7,000,000

Directors

Sumeet Jugal Maheshwari
Sumeet Jugal Maheshwari
Director/Designated Partner
over 2 years ago
Saroj Jugal Maheshwari
Saroj Jugal Maheshwari
Director/Designated Partner
over 2 years ago
Jugalkishore Mohanlal Maheshwari
Jugalkishore Mohanlal Maheshwari
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form ADT-1-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form AOC-4-08102016_signed