Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemant Maheshwari
Hemant Maheshwari
Director
over 14 years ago
Anil Maheshwari
Anil Maheshwari
Director
over 14 years ago
Ashok Maheshwari
Ashok Maheshwari
Director/Designated Partner
over 23 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 23 years ago
Rajesh Kumar Chheda
Rajesh Kumar Chheda
Director
over 23 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form AOC-5-25112019-signed
Copy of board resolution-25112019
Form DPT-3-03092019-signed
Form DPT-3-13082019-signed
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form 20B-01052018_signed
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018