Company Information

CIN
Status
Date of Incorporation
30 October 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
624,820
Authorised Capital
5,000,000

Directors

Rajesh Maheshwari
Rajesh Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Padma Devi Maheshwari
Padma Devi Maheshwari
Additional Director
about 7 years ago
Gopal Das Dubey
Gopal Das Dubey
Director
about 27 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Form DPT-3-13112019-signed
Form DPT-3-30102019-signed
Supplementary or Test audit report under section 143-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC - 4 CFS-19102019_signed
Form AOC-4-19102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Supplementary or Test audit report under section 143-11102018
Form DIR-12-11102018_signed
Form AOC - 4 CFS-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Notice of resignation;-09102018