Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
1,700,700
Authorised Capital
10,000,000

Directors

Madhu Rajiv Maheshwari
Madhu Rajiv Maheshwari
Director
about 23 years ago
Rajivkumar Maheshwari
Rajivkumar Maheshwari
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form INC-22-10102017_signed
Copy of board resolution authorizing giving of notice-10102017
Optional Attachment-(1)-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Copies of the utility bills as mentioned above (not older than two months)-10102017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed