Company Information

CIN
Status
Date of Incorporation
15 March 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,338,650
Authorised Capital
2,500,000

Directors

Chitra Devi Maheshwari
Chitra Devi Maheshwari
Director/Designated Partner
over 2 years ago
Rajaram Patel
Rajaram Patel
Director/Designated Partner
over 6 years ago
Sulakha Jain
Sulakha Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Mukunddas Maheshwari
Mukunddas Maheshwari
Director
over 31 years ago
Maheshwari Navneet
Maheshwari Navneet
Director
over 31 years ago

Documents

Form ADT-1-06032021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Optional Attachment-(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed