Company Information

CIN
Status
Date of Incorporation
30 March 2010
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
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rajaram Maheshwari
Rahul Rajaram Maheshwari
Director
almost 2 years ago
Naveenkr Ramvilas Maheshwari
Naveenkr Ramvilas Maheshwari
Director
almost 2 years ago

Past Directors

Vandana Vikas Maheshwari
Vandana Vikas Maheshwari
Director
over 13 years ago
Vikas Ramvilas Maheshwari
Vikas Ramvilas Maheshwari
Director
almost 15 years ago

Charges

9 Crore
27 March 2017
Axis Bank Limited
5 Crore
27 March 2017
Axis Bank Limited
4 Crore
15 March 2013
Bank Of Maharashtra
5 Crore
03 September 2020
Axis Bank Limited
57 Lak
03 September 2020
Axis Bank Limited
0
15 March 2013
Bank Of Maharashtra
0
27 March 2017
Axis Bank Limited
0
27 March 2017
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
15 March 2013
Bank Of Maharashtra
0
27 March 2017
Axis Bank Limited
0
27 March 2017
Axis Bank Limited
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-13112020-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-29062019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
List of share holders, debenture holders;-18122017