Company Information

CIN
Status
Date of Incorporation
01 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,100,000
Authorised Capital
50,000,000

Directors

Suresh Maheshwari
Suresh Maheshwari
Director/Designated Partner
about 13 years ago
Satish Maheshwari .
Satish Maheshwari .
Director/Designated Partner
about 32 years ago
Chetan Maheshwari
Chetan Maheshwari
Director/Designated Partner
about 32 years ago

Charges

15 Crore
28 August 2015
Union Bank Of India
15 Crore
24 December 2019
Icici Bank Limited
22 Lak
24 December 2019
Others
0
28 August 2015
Union Bank Of India
0
24 December 2019
Others
0
28 August 2015
Union Bank Of India
0

Documents

Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form DPT-3-31012020-signed
Instrument(s) of creation or modification of charge;-31122019
Form CHG-1-31122019_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27072019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022019
Optional Attachment-(1)-24022019
Copies of the utility bills as mentioned above (not older than two months)-24022019
Copy of board resolution authorizing giving of notice-24022019
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed