Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savita Ramji Makwana
Savita Ramji Makwana
Director
almost 3 years ago

Past Directors

Haresh Ramji Makwana
Haresh Ramji Makwana
Additional Director
over 3 years ago
Prajakta Pramod Parkar
Prajakta Pramod Parkar
Director
about 4 years ago
Ramji Amarsee Makwana
Ramji Amarsee Makwana
Director
almost 7 years ago
Nilesh Haresh Makwana
Nilesh Haresh Makwana
Director
almost 8 years ago
Hemant Jaysingh Kaliwada
Hemant Jaysingh Kaliwada
Additional Director
over 8 years ago
Vaishali Haresh Makwana
Vaishali Haresh Makwana
Director
almost 15 years ago

Charges

2 Crore
28 December 2017
L&t Housing Finance Limited
65 Lak
31 December 2016
Icici Bank Limited
1 Crore
31 December 2016
Others
0
28 December 2017
Others
0
31 December 2016
Others
0
28 December 2017
Others
0
31 December 2016
Others
0
28 December 2017
Others
0

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019
Form DIR-12-07052019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-27042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form AOC-4-09042019_signed
Directors report as per section 134(3)-05042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Optional Attachment-(2)-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-20032019
Form DIR-12-14032019_signed