Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,501,000
Authorised Capital
10,000,000

Directors

Alokkumar Maheshwari
Alokkumar Maheshwari
Director/Designated Partner
over 2 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
over 2 years ago
Gordhan Das Maheshwari
Gordhan Das Maheshwari
Director
over 14 years ago

Past Directors

Akshay Maheshwari
Akshay Maheshwari
Additional Director
about 10 years ago

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-01112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-13102020_signed
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Optional Attachment-(1)-28092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-09122017_signed