Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,200
Authorised Capital
2,500,000

Directors

Sandeep Maheshwari
Sandeep Maheshwari
Director
over 2 years ago

Past Directors

Pankaj Maheshwari
Pankaj Maheshwari
Additional Director
over 7 years ago
Sanjay Maheshwari
Sanjay Maheshwari
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form DIR-12-12112018_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form DIR-12-20102018_signed
Notice of resignation;-19102018
Evidence of cessation;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Declaration by first director-19102018
Interest in other entities;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017