Company Information

CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rajaram Maheshwari
Rahul Rajaram Maheshwari
Director
almost 2 years ago

Past Directors

Sunita Navin Maheshwari
Sunita Navin Maheshwari
Additional Director
over 12 years ago
Naveenkr Ramvilas Maheshwari
Naveenkr Ramvilas Maheshwari
Additional Director
over 12 years ago
Vikas Ramvilas Maheshwari
Vikas Ramvilas Maheshwari
Director
about 18 years ago
Nandkishore Ramniwas Jaju
Nandkishore Ramniwas Jaju
Director
over 18 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04102019
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Form DPT-3-28062019
Form DPT-3-27062019
Auditor?s certificate-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019