Company Information

CIN
Status
Date of Incorporation
03 June 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Prakash Maheshwari
Sameer Prakash Maheshwari
Director/Designated Partner
almost 2 years ago
Vineeta Sameer Maheshwari
Vineeta Sameer Maheshwari
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-02012021_signed
Form DPT-3-28122020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-191114 for the FY ending on-310314.OCT