Company Information

CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,389,500
Authorised Capital
1,500,000

Directors

Rajat Maheshwari
Rajat Maheshwari
Director
over 2 years ago
Saurabh Maheshwari
Saurabh Maheshwari
Director
over 2 years ago

Past Directors

Mafat Lal Surana
Mafat Lal Surana
Director
almost 26 years ago
Sudhir Kumar Maheshwari
Sudhir Kumar Maheshwari
Director
almost 26 years ago

Charges

4 Lak
14 December 2000
State Bank Of Indore
4 Lak
14 December 2000
State Bank Of Indore
0
14 December 2000
State Bank Of Indore
0
14 December 2000
State Bank Of Indore
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-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 written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_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-12-29092018_signed
Interest in other entities;-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-09112017