Company Information

CIN
Status
Date of Incorporation
28 February 1989
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
924,200
Authorised Capital
1,000,000

Directors

Mahendra Kumar Maheshwari
Mahendra Kumar Maheshwari
Director
almost 37 years ago
Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
almost 37 years ago

Charges

0
20 December 2012
Punjab National Bank
70 Lak
20 December 2012
Punjab National Bank
0
20 December 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-12042017_signed
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Form ADT-3-14032017-signed
Resignation letter-14032017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed