Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harnarayan Maheshwary
Harnarayan Maheshwary
Director/Designated Partner
over 1 year ago
Shraddha Deepakkumar Maheshwary
Shraddha Deepakkumar Maheshwary
Director
over 14 years ago

Charges

10 Crore
12 November 2018
Karnataka Bank Ltd.
3 Crore
06 September 2021
Hdfc Bank Limited
10 Crore
06 September 2021
Hdfc Bank Limited
0
12 November 2018
Karnataka Bank Ltd.
0
06 September 2021
Hdfc Bank Limited
0
12 November 2018
Karnataka Bank Ltd.
0
06 September 2021
Hdfc Bank Limited
0
12 November 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-06012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
Optional Attachment-(3)-18122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Secretarial Audit Report-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-14-30062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Form ADT-1-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016