Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
1,647,900
Authorised Capital
1,555,000

Directors

Rameshwar Prasad Maheshwari
Rameshwar Prasad Maheshwari
Director
over 16 years ago
Yashu Maheshwari
Yashu Maheshwari
Director
over 16 years ago
Ashok Malpani
Ashok Malpani
Director
almost 31 years ago

Past Directors

Deepak Malpani
Deepak Malpani
Director
almost 31 years ago

Documents

Optional Attachment-(1)-17082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form AOC-4-15082020_signed
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016