Company Information

CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,300
Authorised Capital
125,000

Directors

Shalin Maheshwari
Shalin Maheshwari
Director/Designated Partner
over 22 years ago
Priti Kishore Maheshwari
Priti Kishore Maheshwari
Managing Director
almost 37 years ago

Past Directors

Murlidhar Sajanmal Maheshwari
Murlidhar Sajanmal Maheshwari
Director
almost 24 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Evidence of cessation;-09062020
Optional Attachment-(3)-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed