Company Information

CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Govind Maheshwari
Govind Maheshwari
Director
almost 2 years ago
Rajesh Maheshwari
Rajesh Maheshwari
Director
over 2 years ago
Raghav Maheshwari
Raghav Maheshwari
Director/Designated Partner
almost 3 years ago

Charges

0
20 July 2005
Indian Bank
15 Lak
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0
13 December 2023
Tata Capital Financial Services Limited
0
26 December 2022
Indian Bank
0
20 July 2005
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-24092020-signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-14102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-16082019-signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed