Company Information
CIN
Status
Date of Incorporation
09 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,666,800
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogendra Vyas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Ashokkumar Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayesh Shantilal Merai
Director
over 10 years ago
over 10 years ago
Past Directors
Seema Arvind Maheshwari
Additional Director
almost 8 years ago
almost 8 years ago
Charges
31 August 1987
Apar Private Ltd.
33 Lak
31 August 1987
Apar Private Ltd.
0
31 August 1987
Apar Private Ltd.
0
Documents
Form ADT-1-01012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-30112020
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
Directors report as per section 134(3)-30112020
Form ADT-1-16072020_signed
Copy of the intimation sent by company-14072020
-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form MGT-14-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form PAS-3-15052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052019
Valuation Report from the valuer, if any;-13052019
Copy of Board or Shareholders? resolution-13052019
Form SH-7-09052019-signed