Company Information

CIN
Status
Date of Incorporation
20 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Bhavesh Maganlal Maru
Bhavesh Maganlal Maru
Director
over 2 years ago

Past Directors

Hemant Natvarlal Makwana
Hemant Natvarlal Makwana
Additional Director
about 12 years ago
Manjulaben Dhansukhlal Chudasma
Manjulaben Dhansukhlal Chudasma
Director
about 42 years ago
Natwarlal Amrutlal Makwana
Natwarlal Amrutlal Makwana
Director
about 42 years ago

Charges

0
05 February 2002
Bank Of India
5 Crore
05 February 2002
Bank Of India
0
05 February 2002
Bank Of India
0
05 February 2002
Bank Of India
0

Documents

Form DPT-3-29092020-signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15072019
Form DPT-3-28062019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Optional Attachment-(1)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Optional Attachment-(1)-18012017
Optional Attachment-(2)-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017