Company Information

CIN
Status
Date of Incorporation
18 February 2011
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

Vinita Naresh Maheshwari
Vinita Naresh Maheshwari
Director
over 2 years ago
Naresh Narayanlal Maheshwari
Naresh Narayanlal Maheshwari
Director
over 2 years ago

Past Directors

Hiren Satishkumar Rupareliya
Hiren Satishkumar Rupareliya
Director
about 12 years ago

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-29092020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Declaration by first director-14052019
Form MGT-7-03112018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed