Company Information

CIN
Status
Date of Incorporation
06 October 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopal Krishna Maheshwari
Gopal Krishna Maheshwari
Director/Designated Partner
almost 2 years ago
Alka Maheshwari
Alka Maheshwari
Director
over 32 years ago

Charges

1 Lak
05 December 1987
Bank Of India
1 Lak
05 December 1987
Bank Of India
0
05 December 1987
Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-14-01062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180601
Altered memorandum of association-31052018
Altered articles of association-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form SH-7-30052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Altered memorandum of association-29052018
Altered memorandum of assciation;-29052018
Altered articles of association;-29052018
Altered articles of association-29052018
Copy of the resolution for alteration of capital;-29052018
Form INC-22-06042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Form MGT-7-05122017_signed
Form AOC-4-05122017_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