Company Information

CIN
Status
Date of Incorporation
22 February 1996
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

Anil Maheshwari
Anil Maheshwari
Director
over 2 years ago
Indira Maheshwari
Indira Maheshwari
Director
almost 30 years ago
Sunil Maheshwari
Sunil Maheshwari
Managing Director
almost 30 years ago
Kiran Maheshwari
Kiran Maheshwari
Director
almost 30 years ago
Sanjeev Maheshwari
Sanjeev Maheshwari
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4-26102019_signed
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form MGT-14-26122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(3)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed