Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,000
Authorised Capital
1,000,000
Directors
Ballabh Das Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Das Maheshwari
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Akhil Maheshwari
Additional Director
about 5 years ago
about 5 years ago
Charges
24 December 2009
Kotak Mahindra Bank Limited
40 Lak
24 December 2009
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of MGT-8-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of MGT-8-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-02112016
Copy of MGT-8-02112016
Form MGT-7-02112016_signed
