Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Tejal Rajendra Makwana
Tejal Rajendra Makwana
Director/Designated Partner
about 4 years ago
Nayan Rajendra Makwana
Nayan Rajendra Makwana
Director/Designated Partner
about 4 years ago
Rajendra Kantilal Makwana
Rajendra Kantilal Makwana
Director
almost 16 years ago

Past Directors

Kantilal Ranchhodbhai Makwana
Kantilal Ranchhodbhai Makwana
Director
almost 21 years ago
Divyakant Kantilal Makwana
Divyakant Kantilal Makwana
Director
almost 21 years ago

Documents

Form ADT-1-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Form PAS-3-31122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
Copy of Board or Shareholders? resolution-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-25072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019