Company Information

CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,218,800
Authorised Capital
1,500,000

Directors

Rajeev Maheshwari
Rajeev Maheshwari
Director
over 2 years ago
Praveen Chand Maheshwari
Praveen Chand Maheshwari
Director
over 15 years ago

Past Directors

Ekta Maheshwari
Ekta Maheshwari
Additional Director
over 10 years ago

Charges

0
21 September 1999
State Bank Of India
28 Lak
21 September 1999
State Bank Of India
0
21 September 1999
State Bank Of India
0
21 September 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016