Company Information
CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000
Directors
Nisha Pradeep Maheshwari
Director
over 19 years ago
over 19 years ago
Past Directors
Pradeep Chamanlal Maheshwari
Additional Director
over 6 years ago
over 6 years ago
Sawitri Chamanlal Mathrani
Director
over 19 years ago
over 19 years ago
Charges
15 February 2019
Bank Of Baroda
49 Lak
15 October 2007
Bank Of Baroda
30 Lak
15 October 2007
Others
0
15 February 2019
Others
0
15 October 2007
Others
0
15 February 2019
Others
0
15 October 2007
Others
0
15 February 2019
Others
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Letter of the charge holder stating that the amount has been satisfied-02112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Form DIR-12-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-04042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-29102018_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
Optional Attachment-(1)-27102018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
