Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Riddhi Maheshwari
Director
over 13 years ago
over 13 years ago
Past Directors
Giriraj Maheshwari
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-05012021_signed
Form ADT-1-18112020_signed
-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Form ADT-3-13112020_signed
Resignation letter-13112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
