Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sanjay Chandramohan Maheshwari
Sanjay Chandramohan Maheshwari
Director/Designated Partner
over 20 years ago
Snehlata Maheshwari
Snehlata Maheshwari
Director/Designated Partner
over 20 years ago
Ankit Chandra Mohan Maheshwari
Ankit Chandra Mohan Maheshwari
Director/Designated Partner
over 20 years ago
Chandra Mohan Maheshwari
Chandra Mohan Maheshwari
Director/Designated Partner
over 20 years ago

Past Directors

Akhilesh Chandramohan Maheshwari
Akhilesh Chandramohan Maheshwari
Director
over 20 years ago

Charges

0
08 September 2007
State Bank Of India
4 Crore
05 July 2007
State Bank Of India
4 Crore
01 February 2005
Corporation Bank
94 Lak
10 March 2006
Corporation Bank
63 Lak
10 March 2006
Corporation Bank
0
05 July 2007
State Bank Of India
0
01 February 2005
Corporation Bank
0
08 September 2007
State Bank Of India
0
10 March 2006
Corporation Bank
0
05 July 2007
State Bank Of India
0
01 February 2005
Corporation Bank
0
08 September 2007
State Bank Of India
0
10 March 2006
Corporation Bank
0
05 July 2007
State Bank Of India
0
01 February 2005
Corporation Bank
0
08 September 2007
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Notice of resignation;-25122016
Evidence of cessation;-25122016
Form DIR-12-25122016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT