Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Gopal Krishna Maheshwari
Gopal Krishna Maheshwari
Director/Designated Partner
almost 2 years ago
Harshit Maheshwari
Harshit Maheshwari
Director/Designated Partner
about 8 years ago
Pulkit Maheshwari
Pulkit Maheshwari
Director/Designated Partner
about 8 years ago
Kishore S Mohatta
Kishore S Mohatta
Director
over 21 years ago

Past Directors

Pradeep Shah
Pradeep Shah
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-06092017_signed
Form DIR-12-06092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
Optional Attachment-(1)-04092017
Copy of board resolution authorizing giving of notice-04092017
Optional Attachment-(1)-04092017
Letter of appointment;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Notice of resignation;-15072017