Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,000
Authorised Capital
5,000,000

Directors

Naresh Kumar Maheshwary
Naresh Kumar Maheshwary
Director
over 2 years ago
Lakshay Maheshwari
Lakshay Maheshwari
Director/Designated Partner
about 7 years ago
Shalini Maheshwari
Shalini Maheshwari
Director
over 16 years ago
Kashish Jagdishraj Khanna
Kashish Jagdishraj Khanna
Director
over 19 years ago
Rishi Kumar Khanna
Rishi Kumar Khanna
Director
about 22 years ago

Past Directors

Sat Pal Maheshwari
Sat Pal Maheshwari
Director
over 19 years ago

Charges

6 Crore
30 July 2010
Hdfc Bank Limited
6 Crore
19 June 2006
State Bank Of India
3 Crore
17 June 2004
Bank Of Baroda
3 Crore
30 July 2010
Hdfc Bank Limited
0
17 June 2004
Bank Of Baroda
0
19 June 2006
State Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
17 June 2004
Bank Of Baroda
0
19 June 2006
State Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
17 June 2004
Bank Of Baroda
0
19 June 2006
State Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
List of depositors-29092020
Auditor?s certificate-29092020
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-16082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018