Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajul Maheshwari
Rajul Maheshwari
Director/Designated Partner
almost 2 years ago
Ruchir Maheshwari
Ruchir Maheshwari
Director/Designated Partner
almost 2 years ago
Rukmani Maheshwari
Rukmani Maheshwari
Director
over 2 years ago

Past Directors

Vini Maheshwari
Vini Maheshwari
Director
over 13 years ago

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-19082019-signed
Optional Attachment-(1)-30062019
Form DPT-3-18062019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-02112016_signed