Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mukesh Ratilal Makwana
Mukesh Ratilal Makwana
Managing Director
about 2 years ago
Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
over 2 years ago

Past Directors

Bhavesh Navnitlal Shah
Bhavesh Navnitlal Shah
Additional Director
almost 3 years ago
Rakesh Nagindas Dodia
Rakesh Nagindas Dodia
Additional Director
almost 15 years ago
Vithaldas Girdhardas Parekh
Vithaldas Girdhardas Parekh
Additional Director
over 18 years ago

Documents

Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form GNL.2-291114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form DIR-11-141014.OCT
Form DIR-12-070814.OCT
Evidence of cessation-040814.PDF
Form GNL.2-040714.PDF
Optional Attachment 2-040714.PDF