Company Information

CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Parag Maheshwari
Parag Maheshwari
Beneficial Owner
almost 28 years ago

Past Directors

Pankaj Maheshwari
Pankaj Maheshwari
Additional Director
over 7 years ago
Iti Maheshwari
Iti Maheshwari
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_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 AOC-4-12112018_signed
Form MGT-7-12112018_signed
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
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form DIR-12-20102018_signed
Declaration by first director-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Optional Attachment-(1)-19102018
Notice of resignation;-19102018
Interest in other entities;-19102018
Evidence of cessation;-19102018
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed