Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manju Vijendra Maheshwari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vijendra Harishchandra Maheshwari
Director
over 13 years ago
over 13 years ago
Ashutosh Maheshwari
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form ADT-1-101115.OCT
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
