Company Information

CIN
Status
Date of Incorporation
19 March 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140
Authorised Capital
500,000

Directors

Varsha Girishbhai Parmar
Varsha Girishbhai Parmar
Director/Designated Partner
over 2 years ago
Jyoti Mahesh Parmar
Jyoti Mahesh Parmar
Director/Designated Partner
about 7 years ago
Girishkumar Himatlal Parmar
Girishkumar Himatlal Parmar
Director/Designated Partner
over 8 years ago

Past Directors

Mahesh Himatlal Parmar
Mahesh Himatlal Parmar
Director
about 9 years ago
Hansa Bharat Makwana
Hansa Bharat Makwana
Additional Director
over 9 years ago
Bharat Makwana
Bharat Makwana
Director
about 12 years ago
Madhusudan Chhotalal Makwana
Madhusudan Chhotalal Makwana
Director
about 12 years ago
Manish Pravinbhai Makwana
Manish Pravinbhai Makwana
Director
almost 14 years ago
Pradeep Pravinbhai Makvana
Pradeep Pravinbhai Makvana
Director
almost 14 years ago
Hiraben Pravinbhai Makvana
Hiraben Pravinbhai Makvana
Director
almost 14 years ago
Pravin Chhotalal Makvana
Pravin Chhotalal Makvana
Director
over 68 years ago

Documents

Form MGT-7A-01022024_signed
Form AOC-4-29112023-signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Optional Attachment-(1)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-21112023
Optional Attachment-(2)-21112023
List of Directors;-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Directors report as per section 134(3)-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022_signed
Form AOC-4-31122022_signed
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
List of share holders, debenture holders;-22032022
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032022
Approval letter of extension of financial year or AGM-16032022
Directors report as per section 134(3)-16032022
Form AOC-4-16032022_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed