Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dharav Manubhai Maheshwari
Dharav Manubhai Maheshwari
Director/Designated Partner
over 2 years ago
Sonam Dharav Maheshwari
Sonam Dharav Maheshwari
Director/Designated Partner
almost 10 years ago

Past Directors

Hansaben Manubhai Harani
Hansaben Manubhai Harani
Director
almost 28 years ago
Manubhai Devjibhai Harani
Manubhai Devjibhai Harani
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-13102020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-11122019_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)-20102019
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-01082019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-30112016_signed