Company Information

CIN
Status
Date of Incorporation
31 October 1991
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,520,000
Authorised Capital
2,600,000

Directors

Vandana Maheshwari
Vandana Maheshwari
Director
over 7 years ago
Dhruv Maheshwari
Dhruv Maheshwari
Director
almost 13 years ago

Charges

0
25 March 2013
Oriental Bank Of Commerce
50 Lak

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed