Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,620,000
Authorised Capital
4,500,000

Directors

Govind Narayan Maheashwari
Govind Narayan Maheashwari
Director
over 2 years ago
Rukmani Maheshwari
Rukmani Maheshwari
Director
over 2 years ago
Vini Maheshwari
Vini Maheshwari
Director
almost 18 years ago

Charges

1 Crore
14 August 2017
Axis Bank Limited
15 Lak
05 November 2015
Vijaya Bank
5 Lak
09 December 2006
State Bank Of India
1 Crore
28 November 2014
Reliance Capital Ltd
12 Lak
30 November 2022
Hdfc Bank Limited
0
09 December 2006
State Bank Of India
0
14 August 2017
Axis Bank Limited
0
05 November 2015
Vijaya Bank
0
28 November 2014
Reliance Capital Ltd
0
30 November 2022
Hdfc Bank Limited
0
09 December 2006
State Bank Of India
0
14 August 2017
Axis Bank Limited
0
05 November 2015
Vijaya Bank
0
28 November 2014
Reliance Capital Ltd
0
30 November 2022
Hdfc Bank Limited
0
09 December 2006
State Bank Of India
0
14 August 2017
Axis Bank Limited
0
05 November 2015
Vijaya Bank
0
28 November 2014
Reliance Capital Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-10102019-signed
Form DPT-3-19082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901
Form CHG-4-19012018_signed
Letter of the charge holder stating that the amount has been satisfied-19012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed