Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Maheshwari
Amit Maheshwari
Director
over 2 years ago
Neha Maheshwari
Neha Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-16072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Evidence of cessation;-29102016
Proof of dispatch-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Form DIR-11-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Notice of resignation;-29102016
Letter of appointment;-29102016
Notice of resignation filed with the company-29102016
Form DIR-12-29102016_signed
Acknowledgement received from company-29102016
Form MGT-7-27102016