Company Information
CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amit Kailashnarayan Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Premnarayan Maheshwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Neeraj Maheshwari
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
19 January 2007
The Bhuj Mercantile Co.op.bank
75 Lak
19 January 2007
The Bhuj Mercantile Co.op.bank
0
19 January 2007
The Bhuj Mercantile Co.op.bank
0
Documents
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019-signed
Form AOC-4-28102018_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
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
