Company Information

CIN
Status
Date of Incorporation
07 September 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,033,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kul Rattan Maheshwary
Kul Rattan Maheshwary
Director
over 1 year ago
Richa Maheshwary
Richa Maheshwary
Director
over 24 years ago

Past Directors

Gagan Maheshwary
Gagan Maheshwary
Additional Director
about 8 years ago
Balwinder Singh Rana
Balwinder Singh Rana
Director
over 27 years ago

Documents

Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Optional Attachment-(2)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Form ADT-1-19062018_signed
Optional Attachment-(1)-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Form ADT-1-10062017_signed
Copy of the intimation sent by company-10062017
Copy of written consent given by auditor-10062017
Form DIR-12-10062017_signed
Declaration by first director-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017