Company Information

CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikram Marwaha
Vikram Marwaha
Additional Director
over 11 years ago
Sunjeev Maheshwari
Sunjeev Maheshwari
Managing Director
almost 23 years ago
Pooja Maheshwari
Pooja Maheshwari
Director
almost 24 years ago

Past Directors

Atul Khare
Atul Khare
Director
over 17 years ago
Uma Maheshwari
Uma Maheshwari
Director
almost 24 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Optional Attachment-(1)-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Annual return as per schedule V of the Companies Act,1956-04042018
Form 20B-04042018_signed
Form 23AC-04042018_signed
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed