Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,188,950
Authorised Capital
5,000,000

Directors

Rinku Maheshwari
Rinku Maheshwari
Director/Designated Partner
almost 2 years ago
Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
over 2 years ago
Shanti Devi Maheshwari
Shanti Devi Maheshwari
Director
about 20 years ago
Chandrakala Maheshwari
Chandrakala Maheshwari
Director
about 20 years ago

Past Directors

Archana Maheshwari
Archana Maheshwari
Director
about 20 years ago

Documents

Form DPT-3-28112019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-27032018_signed
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed