Company Information

CIN
Status
Date of Incorporation
20 October 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitra Devi Maheshwari
Chitra Devi Maheshwari
Director
over 2 years ago
Vibhav Maheshwari
Vibhav Maheshwari
Director/Designated Partner
almost 5 years ago

Past Directors

Mukunddas Maheshwari
Mukunddas Maheshwari
Director
almost 34 years ago
Maheshwari Navneet
Maheshwari Navneet
Director
about 36 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-14-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed