Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hardic Suresh Makwana
Hardic Suresh Makwana
Director/Designated Partner
almost 2 years ago
Ashish Harshad Makwana
Ashish Harshad Makwana
Director/Designated Partner
almost 2 years ago
Karan Harshad Makwana
Karan Harshad Makwana
Director/Designated Partner
almost 2 years ago
Rajesh Raghavji Makwana
Rajesh Raghavji Makwana
Director
over 2 years ago
Pravin Raghavji Makwana
Pravin Raghavji Makwana
Director
over 21 years ago

Past Directors

Vishal Navinchandra Shah
Vishal Navinchandra Shah
Additional Director
over 16 years ago

Charges

2 Crore
15 June 2016
Yes Bank Limited
2 Crore
17 February 2007
Bank Of India
1 Crore
08 December 2012
Bank Of India
2 Crore
08 December 2012
Bank Of India
7 Crore
30 November 2022
Hdfc Bank Limited
0
15 January 2022
Others
0
15 June 2016
Yes Bank Limited
0
08 December 2012
Bank Of India
0
08 December 2012
Bank Of India
0
17 February 2007
Bank Of India
0
30 November 2022
Hdfc Bank Limited
0
15 January 2022
Others
0
15 June 2016
Yes Bank Limited
0
08 December 2012
Bank Of India
0
08 December 2012
Bank Of India
0
17 February 2007
Bank Of India
0
30 November 2022
Hdfc Bank Limited
0
15 January 2022
Others
0
15 June 2016
Yes Bank Limited
0
08 December 2012
Bank Of India
0
08 December 2012
Bank Of India
0
17 February 2007
Bank Of India
0

Documents

Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form MSME FORM I-26102020_signed
Form DPT-3-21102020-signed
Form DPT-3-21042020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form MSME FORM I-29052019
Form DPT-3-17012019-signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Auditor?s certificate-15122018
List of depositors-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-18112017_signed