Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,860,000
Authorised Capital
50,000,000

Directors

Naveen Ashok Kumar Maheshwari
Naveen Ashok Kumar Maheshwari
Director/Designated Partner
about 2 years ago
Prince Ketan Shah
Prince Ketan Shah
Director/Designated Partner
over 3 years ago
Neeraj Maheshwari
Neeraj Maheshwari
Director
about 11 years ago

Past Directors

Dineshkumar Sheshnarayan Maheshwari
Dineshkumar Sheshnarayan Maheshwari
Director
about 5 years ago
Jagdishkumar Parbhubhai Patel
Jagdishkumar Parbhubhai Patel
Director
about 7 years ago
Fatebahadur Triloki Singh
Fatebahadur Triloki Singh
Additional Director
over 7 years ago
Nimish Kumar Rameshchandra Vashi
Nimish Kumar Rameshchandra Vashi
Additional Director
over 9 years ago
Kanhaiyalal Motilal Agarwal
Kanhaiyalal Motilal Agarwal
Director
about 12 years ago
Nawal Kishor Modi
Nawal Kishor Modi
Director
about 12 years ago
Kalpesh Navinchandra Vira
Kalpesh Navinchandra Vira
Director
about 12 years ago

Charges

0
10 April 2017
Hdfc Bank Limited
16 Lak
01 June 2017
Hdfc Bank Limited
31 Lak
30 May 2016
State Bank Of India
9 Crore
31 May 2016
State Bank Of India
9 Crore
30 May 2016
State Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 May 2016
State Bank Of India
0
30 May 2016
State Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 May 2016
State Bank Of India
0
30 May 2016
State Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 May 2016
State Bank Of India
0

Documents

Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-07082020-signed
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(2)-04062020
Form AOC-4-18112019_signed
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019