Company Information

CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
5,000,000

Directors

Gopal Sunil Makad
Gopal Sunil Makad
Director
over 2 years ago

Past Directors

Naresh Harbanslal Makad
Naresh Harbanslal Makad
Director
almost 10 years ago
Gaurav Naresh Makad
Gaurav Naresh Makad
Director
almost 13 years ago
Bharatkumar Mangilal Jain
Bharatkumar Mangilal Jain
Director
over 16 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
over 18 years ago
Nilesh Shantichandji Bhandari
Nilesh Shantichandji Bhandari
Director
over 18 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of resolution passed by the company-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27062019
Form DPT-3-25062019-signed
Auditor?s certificate-22052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Notice of resignation;-26072017