Company Information
CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
243,580
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kusum Madhusudan Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Piyush Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
-15072020
Form MGT-14-21052020-signed
Form PAS-3-18052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18052020
Copy of Board or Shareholders? resolution-18052020
Optional Attachment-(1)-18052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Altered articles of association-13052020
Form ADT-1-14122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29062019
