Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
over 1 year ago
Payal Maheshwari
Payal Maheshwari
Director/Designated Partner
over 6 years ago
Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
over 6 years ago
Sandhya Maheshwari
Sandhya Maheshwari
Director/Designated Partner
over 6 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
about 12 years ago
Vikas Baldi
Vikas Baldi
Director
about 12 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 12 years ago
Giriraj Patidar
Giriraj Patidar
Director
over 12 years ago
Sarika Joshi
Sarika Joshi
Director
over 12 years ago
Vipul Jain
Vipul Jain
Director
over 12 years ago

Documents

Form DPT-3-01012021_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-20112019-signed
Form AOC-4-30112018-signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form PAS-3-09062018_signed
Copy of Board or Shareholders? resolution-08062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062018
Form PAS-3-23052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018
Copy of Board or Shareholders? resolution-22052018
Form ADT-3-13042018-signed
Resignation letter-12042018
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Notice of resignation;-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017