Company Information

CIN
Status
Date of Incorporation
24 December 1982
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Prakash Maheshwari
Sameer Prakash Maheshwari
Director/Designated Partner
about 2 years ago
Ranjana Prakash Maheshwari
Ranjana Prakash Maheshwari
Director/Designated Partner
about 42 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
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
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF