Company Information
CIN
Status
Date of Incorporation
11 April 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,200
Authorised Capital
1,000,000
Directors
Alokbhai Premprakash Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Maheshwari Vivekkumar Brijmohanlal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ghanshyambhai Kantilal Patel
Director
about 7 years ago
about 7 years ago
Satish Malliram Arrawatia
Director
about 23 years ago
about 23 years ago
Dinkar Maheshwari
Director
about 34 years ago
about 34 years ago
Past Directors
Bipinbhai Hiralal Shah
Director
over 36 years ago
over 36 years ago
Charges
04 March 2015
Kotak Mahindra Bank Limited
5 Crore
04 March 2015
Others
0
04 March 2015
Others
0
04 March 2015
Others
0
Documents
Form DPT-3-23092020-signed
Notice of resignation;-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-06062019-signed
Auditor?s certificate-27052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-16102018_signed
Declaration by first director-16102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-23102017_signed
Optional Attachment-(1)-23102017
