Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Snehlata Maheshwari
Snehlata Maheshwari
Director
over 2 years ago
Saurabh Maheshwari
Saurabh Maheshwari
Director
over 2 years ago

Past Directors

Kalyan Maheshwari
Kalyan Maheshwari
Director
over 14 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Evidence of cessation;-04012018
Optional Attachment-(1)-04012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Interest in other entities;-27122017
Form DIR-12-27122017_signed