Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jyoti Maheshwari
Jyoti Maheshwari
Director/Designated Partner
over 2 years ago
Ghanshyam Das Biyani
Ghanshyam Das Biyani
Managing Director
almost 3 years ago
Shyam Sunder Biyani
Shyam Sunder Biyani
Director
over 25 years ago
Davesh Palod
Davesh Palod
Director
over 25 years ago

Past Directors

Arun Nathmal Rathi
Arun Nathmal Rathi
Additional Director
over 10 years ago
Pankaj Maheshwari
Pankaj Maheshwari
Director
over 25 years ago

Documents

Form MGT-7-05022021_signed
Form MGT-14-16092020_signed
Directors report as per section 134(3)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-29082020
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Optional Attachment-(1)-23072019
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Optional Attachment-(1)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017