Company Information
CIN
Status
Date of Incorporation
26 October 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,152,500
Authorised Capital
2,500,000
Directors
Rajendra Maheshwari
Director
over 2 years ago
over 2 years ago
Vibha Devi Maheshwari
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 35] Advertising, Distribution, Marketing, Sales Promotion & Retail Outlet Of Computer, Laptops & Other Related Peripherals .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 March 2002
State Bank Of India
5 Crore
04 March 1999
State Bank Of India
15 Lak
04 September 2020
Hdfc Bank Limited
8 Crore
31 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 February 2022
Others
0
04 September 2020
Hdfc Bank Limited
0
04 March 1999
State Bank Of India
0
16 March 2002
State Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
28 February 2022
Others
0
04 September 2020
Hdfc Bank Limited
0
04 March 1999
State Bank Of India
0
16 March 2002
State Bank Of India
0
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form CHG-1-31102020
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-26072019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
