Company Information
CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,941,100
Authorised Capital
15,000,000
Directors
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshita Sunil Vij
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Shantilal Merai
Director
about 11 years ago
about 11 years ago
Suman Ashokkumar Maheshwari
Director
about 19 years ago
about 19 years ago
Past Directors
Seema Arvind Maheshwari
Additional Director
almost 9 years ago
almost 9 years ago
Arvind Ashokkumar Maheshwari
Director
about 19 years ago
about 19 years ago
Charges
20 September 2020
Axis Bank Limited
5 Crore
20 September 2020
Axis Bank Limited
0
20 September 2020
Axis Bank Limited
0
Documents
Form MGT-7-04032021_signed
Form ADT-1-05012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form ADT-1-16072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
-14072020
Copy of the intimation sent by company-14072020
Form ADT-3-29062020_signed
Form ADT-3-29062020
Resignation letter-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
