Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Maheshwari
Naveen Maheshwari
Director/Designated Partner
almost 3 years ago
Vaibhav Chandak
Vaibhav Chandak
Director/Designated Partner
about 7 years ago
Nitin Maheshwari
Nitin Maheshwari
Director
over 8 years ago
Manju Nawal
Manju Nawal
Director
almost 9 years ago
Sameer Balkishan Maheshwari
Sameer Balkishan Maheshwari
Director
almost 11 years ago
Shubhankar Prafulla Gattani
Shubhankar Prafulla Gattani
Director
almost 11 years ago
Chandramohan Kanhaiyalal Maheshwari
Chandramohan Kanhaiyalal Maheshwari
Director
almost 11 years ago

Past Directors

Krishna Gopal Nawal
Krishna Gopal Nawal
Director
about 9 years ago

Charges

10 Lak
27 July 2016
Hdfc Bank Limited
10 Lak
27 July 2016
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29042021-signed
Form DPT-3-29122020_signed
Form DPT-3-26122020_signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14052019_signed
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Form MGT-14-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Form DIR-12-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018