Company Information

CIN
Status
Date of Incorporation
10 September 1998
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Maheshwari
Mukesh Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Sameer Maheshwari
Sameer Maheshwari
Additional Director
over 1 year ago

Past Directors

Mahesh Somani
Mahesh Somani
Director
over 17 years ago

Charges

5 Crore
30 November 2013
Hdfc Bank Limited
5 Crore
20 March 1999
State Bank Of India
1 Crore
20 March 1999
State Bank Of India
0
30 November 2013
Hdfc Bank Limited
0
20 March 1999
State Bank Of India
0
30 November 2013
Hdfc Bank Limited
0
20 March 1999
State Bank Of India
0
30 November 2013
Hdfc Bank Limited
0
20 March 1999
State Bank Of India
0
30 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-09072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018
Optional Attachment-(1)-17052018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-18012018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-28102016_signed