Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,600,000
Authorised Capital
22,500,000
Directors
Chandramohan Kanhaiyalal Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Balkishan Maheshwari
Director
over 12 years ago
over 12 years ago
Neeta Maheshwari Chandramohan
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
-31122020
Form AOC-4-31122020_signed
Form DPT-3-26072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-23102018
