Company Information

CIN
Status
Date of Incorporation
03 March 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudeep Maheshwari
Sudeep Maheshwari
Director
over 2 years ago
Sonia Sarda
Sonia Sarda
Director/Designated Partner
over 7 years ago
Sheil Mukesh Sarda
Sheil Mukesh Sarda
Director/Designated Partner
over 7 years ago
Sudha Satyanarayan Maheshwari
Sudha Satyanarayan Maheshwari
Director
over 20 years ago
Mukesh Pandurang Sarda
Mukesh Pandurang Sarda
Managing Director
over 20 years ago
Shaline Sarda
Shaline Sarda
Director
over 20 years ago
Satya Narayan Maheshwari
Satya Narayan Maheshwari
Director
over 20 years ago

Charges

40 Lak
02 June 2006
Hdfc Bank Limited
40 Lak
02 June 2006
Hdfc Bank Limited
0
02 June 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-13092019-signed
Form DPT-3-12092019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(2)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017