Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gulabchand Maheshwari
Gulabchand Maheshwari
Director/Designated Partner
over 2 years ago
Lalit Kripashankar Dave
Lalit Kripashankar Dave
Additional Director
over 6 years ago
Saurabh Maheshwari .
Saurabh Maheshwari .
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018