Company Information

CIN
Status
Date of Incorporation
04 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sameer Prakash Maheshwari
Sameer Prakash Maheshwari
Director/Designated Partner
almost 3 years ago
Ranjana Prakash Maheshwari
Ranjana Prakash Maheshwari
Director/Designated Partner
over 41 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-02012021_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170821
Form MGT-14-17082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Altered memorandum of association-09082017
Altered articles of association-09082017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
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