Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000
Directors
Ram Prakash Maheshwary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Garima Maheshwari
Director/Designated Partner
over 12 years ago
over 12 years ago
Ankur Maheshwari
Director/Designated Partner
over 15 years ago
over 15 years ago
Manju Maheshwari
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Ankita Maheshwari
Director
about 14 years ago
about 14 years ago
Deepak Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
31 May 2019
Hdfc Bank Limited
61 Lak
31 May 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-17072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form CHG-1-24092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form DPT-3-19062019-signed
Auditor?s certificate-14062019
Optional Attachment-(1)-14062019
Form DPT-3-17062019-signed
Auditor?s certificate-14062019
