Company Information

CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Kunal Mansukh Makwana
Kunal Mansukh Makwana
Director
about 2 years ago
Bhavesh Vallabh Parmar
Bhavesh Vallabh Parmar
Director
about 24 years ago
Mansukh Batuklal Makwana
Mansukh Batuklal Makwana
Director
over 26 years ago

Past Directors

Naresh Batuklal Makwana
Naresh Batuklal Makwana
Director
about 24 years ago

Registered Trademarks

Mirror Reflectors Miro Ref

[Class : 6] All Type Of Pre Anodised Alluminium Sheet.

Charges

0
10 April 2000
Corporation Bank
2 Crore
10 April 2000
Corporation Bank
0
10 April 2000
Corporation Bank
0
10 April 2000
Corporation Bank
0
10 April 2000
Corporation Bank
0
10 April 2000
Corporation Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-13042018_signed
Notice of resignation;-12042018
Optional Attachment-(1)-12042018
Evidence of cessation;-12042018
Form ADT-3-16102017-signed
Resignation letter-14102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT