Company Information

CIN
Status
Date of Incorporation
15 October 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,200
Authorised Capital
300,000

Directors

Sudeep Maheshwari
Sudeep Maheshwari
Director/Designated Partner
over 2 years ago
Shaline Sarda
Shaline Sarda
Director/Designated Partner
about 36 years ago
Satya Narayan Maheshwari
Satya Narayan Maheshwari
Director/Designated Partner
about 43 years ago
Sudha Satyanarayan Maheshwari
Sudha Satyanarayan Maheshwari
Director/Designated Partner
about 43 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-13092019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017