Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
795,510
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelima Maheshwari
Neelima Maheshwari
Director/Designated Partner
12 months ago
Nawal Kishore Maheshwari
Nawal Kishore Maheshwari
Director/Designated Partner
12 months ago
Pramod Maheshwari
Pramod Maheshwari
Director/Designated Partner
almost 2 years ago
Om Prakash Maheshwari
Om Prakash Maheshwari
Director/Designated Partner
almost 2 years ago
Rekha Maheshwari
Rekha Maheshwari
Beneficial Owner
about 5 years ago
Kailash Bai
Kailash Bai
Beneficial Owner
about 5 years ago
Shilpa Maheshwari
Shilpa Maheshwari
Director/Designated Partner
about 5 years ago
Gulab Chand Maheshwari
Gulab Chand Maheshwari
Beneficial Owner
about 5 years ago
Durga Shankar Maheshwari
Durga Shankar Maheshwari
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-11112020_signed
Form DPT-3-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-21062019-signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-29092017_signed
List of share holders, debenture holders;-22092017
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017