Company Information

CIN
Status
Date of Incorporation
30 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,400
Authorised Capital
5,000,000

Directors

Prem Narayan Maheshwari
Prem Narayan Maheshwari
Director
over 25 years ago

Past Directors

Akhilesh Malviya
Akhilesh Malviya
Additional Director
almost 8 years ago
Sheela Dashora
Sheela Dashora
Director
almost 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-28102018
Secretarial Audit Report-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Proof of dispatch-25012018
Optional Attachment-(3)-25012018
Notice of resignation;-25012018
Notice of resignation filed with the company-25012018
Letter of appointment;-25012018