Company Information
CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,775,000
Authorised Capital
20,000,000
Directors
Sumeet Jugal Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Jugal Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavinder Kewal Jain
Ceo
over 21 years ago
over 21 years ago
Past Directors
Jugalkishore Mohanlal Maheshwari
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
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
Optional Attachment-(1)-24122020
Company CSR policy as per section 135(4)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-14112019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Company CSR policy as per section 135(4)-04102019
Details of other Entity(s)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Company CSR policy as per section 135(4)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Directors report as per section 134(3)-08102016
