Company Information

CIN
Status
Date of Incorporation
19 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naval Maheshwari
Naval Maheshwari
Director/Designated Partner
about 19 years ago
Trupti Deepak Maheshwari
Trupti Deepak Maheshwari
Director
about 19 years ago
Deepak Maheshwari
Deepak Maheshwari
Director/Designated Partner
about 19 years ago

Registered Trademarks

Loantm De Wise Advise

[Class : 35] Chartered Accountancy Business Services, Computerised Accounting, Administrative Accounting, Accounting Advisory Services, Business Accounting Advisory Services, Accountancy, Book Keeping And Auditing, Book Keeping And Accounting Services,Consultancy Relating To Auditing,[Class : 36] Financial Transactions, Financial Management, Financial Information, Financial ...

Dwa De Wise Advise

[Class : 35] Chartered Accountancy Business Services, Computerised Accounting, Administrative Accounting, Accounting Advisory Services, Business Accounting Advisory Services, Accountancy, Book Keeping And Auditing, Book Keeping And Accounting Services,Consultancy Relating To Auditing,[Class : 36] Financial Transactions, Financial Management, Financial Information, Finan...

Charges

0
14 January 2012
Icici Bank Limited
60 Lak
14 January 2012
Icici Bank Limited
0
14 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-11092020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form ADT-1-15012019_signed
Form ADT-1-14012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form ADT-3-21122018_signed
Resignation letter-20122018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Form MGT-7-22112017_signed