Company Information

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

Directors

Mukesh Kumar Maheshwari
Mukesh Kumar Maheshwari
Director/Designated Partner
over 2 years ago
Sameer Maheshwari
Sameer Maheshwari
Director
over 2 years ago
Ashok Nawal
Ashok Nawal
Director
over 2 years ago
Harish Mohammed
Harish Mohammed
Director/Designated Partner
almost 18 years ago
Hemant Khatri
Hemant Khatri
Director
almost 18 years ago
Ganesh Kumar Khatri
Ganesh Kumar Khatri
Director
over 18 years ago
Santosh Agrawal
Santosh Agrawal
Director
about 20 years ago
Jitin Kumar Goyal
Jitin Kumar Goyal
Director
about 20 years ago

Past Directors

Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director
over 18 years ago
Shashiprabha Agrawal
Shashiprabha Agrawal
Director
about 20 years ago
Vijay Kumar Sodhani
Vijay Kumar Sodhani
Director
about 20 years ago
Rajesh Sodhani
Rajesh Sodhani
Director
about 20 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form 23B-30122016_signed
Copy of the intimation received from the company - 2021.-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Altered articles of association-14122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Annual return as per schedule V of the Companies Act,1956-14122016
Form AOC-4-14122016_signed
Form 20B-14122016_signed