Company Information

CIN
Status
Date of Incorporation
27 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
473,500
Authorised Capital
500,000

Directors

Atul Kailash Maheshwari
Atul Kailash Maheshwari
Director
almost 3 years ago
Ashutosh Atul Maheshwari
Ashutosh Atul Maheshwari
Director
over 3 years ago
Shivani Maheshwari
Shivani Maheshwari
Director/Designated Partner
almost 5 years ago
Nikhilesh Atul Maheshwari
Nikhilesh Atul Maheshwari
Director/Designated Partner
about 8 years ago

Past Directors

Ashok Shivonkar Maheshwari
Ashok Shivonkar Maheshwari
Director
almost 34 years ago

Charges

10 Lak
16 September 2016
The Saraswat Co-operative Bank Ltd
10 Lak
25 January 2023
Others
0
16 September 2016
Others
0
25 January 2023
Others
0
16 September 2016
Others
0
25 January 2023
Others
0
16 September 2016
Others
0
25 January 2023
Others
0
16 September 2016
Others
0

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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 DPT-3-29062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Form DIR-12-10032017_signed
Letter of appointment;-10032017
Optional Attachment-(1)-10032017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed