Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Girishbhai Biharilal Maheshwari
Girishbhai Biharilal Maheshwari
Director
about 7 years ago
Bhavanaben Jitendrabhai Maheshwari
Bhavanaben Jitendrabhai Maheshwari
Director
about 7 years ago
Mahadev Rupchand Maheshwari
Mahadev Rupchand Maheshwari
Director
almost 17 years ago
Lalitkumar Biharilal Maheshwari
Lalitkumar Biharilal Maheshwari
Director
almost 17 years ago

Past Directors

Bhagavatiben Biharilal Maheshwari
Bhagavatiben Biharilal Maheshwari
Additional Director
over 15 years ago
Vishmay Patel
Vishmay Patel
Director
over 18 years ago

Documents

Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27092019-signed
Auditor?s certificate-26062019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Form DIR-12-23102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-07112016