Company Information
CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,012,500
Authorised Capital
5,000,000
Directors
Deepak Chamanlal Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajkumari Deepak Maheshwari
Additional Director
about 8 years ago
about 8 years ago
Pradeep Chamanlal Maheshwari
Director
over 26 years ago
over 26 years ago
Charges
02 December 2000
Bank Of Baroda
40 Lak
05 January 2000
Bank Of Baroda
2 Lak
21 June 1999
Bank Of Baroda
90 Lak
13 January 2017
Bank Of Baroda
15 Lak
02 December 2000
Others
0
08 February 2022
Others
0
13 January 2017
Others
0
05 January 2000
Bank Of Baroda
0
21 June 1999
Bank Of Baroda
0
02 December 2000
Others
0
08 February 2022
Others
0
13 January 2017
Others
0
05 January 2000
Bank Of Baroda
0
21 June 1999
Bank Of Baroda
0
05 December 2023
Others
0
08 February 2022
Others
0
02 December 2000
Others
0
13 January 2017
Others
0
21 June 1999
Bank Of Baroda
0
05 January 2000
Bank Of Baroda
0
Documents
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(2)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Form DIR-11-26092017_signed
Form DIR-12-26092017_signed
Evidence of cessation;-23092017
