Company Information

CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,000
Authorised Capital
2,000,000

Directors

Sapan Maheshwari
Sapan Maheshwari
Director/Designated Partner
over 2 years ago
Saurabh Maheshwari
Saurabh Maheshwari
Director
over 2 years ago

Past Directors

Radheshyam Maheshwari
Radheshyam Maheshwari
Director
about 23 years ago
Kalyan Maheshwari
Kalyan Maheshwari
Director
about 23 years ago

Charges

26 Lak
13 January 1998
The Saraswat Co. Op Bank Ltd
16 Lak
02 January 1997
State Bank Of Indore
10 Lak
02 January 1997
State Bank Of Indore
0
13 January 1998
The Saraswat Co. Op Bank Ltd
0
02 January 1997
State Bank Of Indore
0
13 January 1998
The Saraswat Co. Op Bank Ltd
0
02 January 1997
State Bank Of Indore
0
13 January 1998
The Saraswat Co. Op Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-25102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Optional Attachment-(2)-20122017