Company Information

CIN
Status
Date of Incorporation
06 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,725,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Daga
Kishore Daga
Director/Designated Partner
about 8 years ago
Lakshya Manoj Maheshwari
Lakshya Manoj Maheshwari
Director
almost 15 years ago

Past Directors

Manoj Shrikrishna Maheshwari
Manoj Shrikrishna Maheshwari
Additional Director
about 8 years ago
Nitin Manoj Maheshwari
Nitin Manoj Maheshwari
Director
over 21 years ago

Charges

0
06 January 2004
Citicorp Finance (india) Ltd.
7 Lak
06 January 2004
Citicorp Finance (india) Ltd.
0
06 January 2004
Citicorp Finance (india) Ltd.
0
06 January 2004
Citicorp Finance (india) Ltd.
0

Documents

Form ADT-1-09012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-29122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017