Company Information

CIN
Status
Date of Incorporation
06 February 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
TV, VCR, Radio, Tape Recorder, Refrigerator Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,150,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Prakash Maheshwari
Ved Prakash Maheshwari
Director
over 1 year ago
Mukesh Kumar Maheshwari
Mukesh Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Vijay Narendra Joshi
Vijay Narendra Joshi
Director
over 5 years ago
Bharti Kale
Bharti Kale
Director/Designated Partner
over 6 years ago
Malhary Kale
Malhary Kale
Director/Designated Partner
over 6 years ago

Past Directors

Narendra Agrawal
Narendra Agrawal
Director
almost 21 years ago

Charges

2 Crore
19 December 2019
Hdfc Bank Limited
2 Crore
19 December 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form PAS-3-03112020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02112020
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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form SH-7-17092020-signed
Altered memorandum of assciation;-09092020
Copy of the resolution for alteration of capital;-09092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered memorandum of association-29082020
Form ADT-1-20082020_signed
Form ADT-3-19082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form DIR-12-19082020_signed
Resignation letter-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019