Company Information

CIN
Status
Date of Incorporation
15 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,357,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Ramvilas Maheshwari
Vikas Ramvilas Maheshwari
Director
over 23 years ago

Past Directors

Sunita Navin Maheshwari
Sunita Navin Maheshwari
Additional Director
about 6 years ago
Ramvilas Shankarlal Maheshwari
Ramvilas Shankarlal Maheshwari
Director
over 11 years ago
Parul Prakash Maheshwari
Parul Prakash Maheshwari
Director
over 15 years ago
Rahul Rajaram Maheshwari
Rahul Rajaram Maheshwari
Director
over 23 years ago

Charges

0
04 August 2006
Kotak Mahindra Bank Limited
80 Lak
14 July 2022
Indian Bank
0
04 August 2006
Kotak Mahindra Bank Limited
0
14 July 2022
Indian Bank
0
04 August 2006
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Supplementary or Test audit report under section 143-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Form AOC - 4 CFS-29092020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092019
Supplementary or Test audit report under section 143-11092019
Form AOC - 4 CFS-11092019
Form DPT-3-20062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MR-1-19022019_signed