Company Information
CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumeet Maheshwari
Managing Director
over 2 years ago
over 2 years ago
Pooja Maheshwari
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Brij Maheshwari
Director
almost 21 years ago
almost 21 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180405
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310310.OCT
FormSchV-111114 for the FY ending on-310310.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310311.OCT
FormSchV-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Evidence of cessation-180111.PDF
Form 32-180111-100111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060710.PDF
Form 23-060710.PDF
Optional Attachment 2-060710.PDF
Optional Attachment 1-060710.PDF
MoA - Memorandum of Association-060710.PDF
Minutes of Meeting-060710.PDF
Copy of resolution-060710.PDF
AoA - Articles of Association-060710.PDF
Copy of Board Resolution-110610.PDF
Form23AC-220510 for the FY ending on-310308.OCT
Form23AC-220510 for the FY ending on-310309.OCT
Form23AC-240510 for the FY ending on-310307.OCT
FormSchV-220510 for the FY ending on-310309.OCT
FormSchV-220510 for the FY ending on-310308.OCT
