Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,026,830
Authorised Capital
7,500,000

Directors

Devang Maheshwari
Devang Maheshwari
Director/Designated Partner
over 2 years ago
Maheshwari Sunil
Maheshwari Sunil
Director
about 30 years ago

Past Directors

Renu Maheshwari
Renu Maheshwari
Director
over 17 years ago
Sarad Maheshwari
Sarad Maheshwari
Director
about 30 years ago

Charges

2 Crore
12 December 2012
City Union Bank Limited
1 Crore
30 October 2012
City Union Bank Limited
20 Lak
08 October 2012
City Union Bank Limited
30 Lak
25 September 2012
City Union Bank Limited
40 Lak
28 October 2010
Madhya Pradesh Financial Corporation
50 Lak
25 September 2012
Others
0
28 October 2010
Madhya Pradesh Financial Corporation
0
30 October 2012
City Union Bank Limited
0
12 December 2012
Others
0
08 October 2012
Others
0
25 September 2012
Others
0
28 October 2010
Madhya Pradesh Financial Corporation
0
30 October 2012
City Union Bank Limited
0
12 December 2012
Others
0
08 October 2012
Others
0
25 September 2012
Others
0
28 October 2010
Madhya Pradesh Financial Corporation
0
30 October 2012
City Union Bank Limited
0
12 December 2012
Others
0
08 October 2012
Others
0
25 September 2012
Others
0
28 October 2010
Madhya Pradesh Financial Corporation
0
30 October 2012
City Union Bank Limited
0
12 December 2012
Others
0
08 October 2012
Others
0

Documents

Form DPT-3-16062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Resignation letter-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-23052018_signed
Copy of written consent given by auditor-22052018
Copy of resolution passed by the company-22052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-16082016
Optional Attachment-(1)-16082016
Form MGT-7-16082016_signed