Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
906,000
Authorised Capital
1,000,000

Directors

Priyam Maheshwari
Priyam Maheshwari
Director
over 12 years ago
Sarad Maheshwari
Sarad Maheshwari
Director
over 22 years ago

Past Directors

Maheshwari Sunil
Maheshwari Sunil
Director
over 22 years ago

Documents

List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Form ADT-1-08102016_signed
Optional Attachment-(2)-08102016
Optional Attachment-(1)-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form ADT-3-06102016-signed
Resignation letter-05102016
Form INC-22-19052016_signed
Optional Attachment-(1)-19052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052016
Copies of the utility bills as mentioned above (not older than two months)-19052016
Optional Attachment-(2)-19052016
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form PAS-3-161014.OCT
Form GNL.2-071014.PDF
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT