Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,820
Authorised Capital
1,000,000
Directors
Sanjay Chandramohan Maheshwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Ankit Chandra Mohan Maheshwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Chandra Mohan Maheshwari
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MSME FORM I-03072019
Form MSME FORM I-03072019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-14-16122017_signed
Form DIR-12-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Letter of appointment;-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
