Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Umesh Maheshwari
Umesh Maheshwari
Director/Designated Partner
almost 2 years ago
Radha Mohan Maheshwari
Radha Mohan Maheshwari
Director
over 20 years ago
Pawan Maheshwari
Pawan Maheshwari
Director
over 20 years ago

Past Directors

Anju Maheshwari
Anju Maheshwari
Additional Director
over 10 years ago

Documents

Form DPT-3-05112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-28112019-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-23022019_signed
Copy of board resolution authorizing giving of notice-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed