Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
2,502,300
Authorised Capital
5,000,000

Directors

Sanjiv Bhajandas Makhija
Sanjiv Bhajandas Makhija
Director/Designated Partner
over 2 years ago
Suresh Gordhandas Makhija
Suresh Gordhandas Makhija
Director/Designated Partner
almost 3 years ago
Kaushalya Gordhandas Makhija
Kaushalya Gordhandas Makhija
Director
over 27 years ago
Bhajandas Ramchand Makhija
Bhajandas Ramchand Makhija
Director
over 27 years ago

Charges

10 Lak
06 October 1999
Union Bank Of India
10 Lak
20 April 1974
C.t. Geonga
25 Thousand
20 April 1974
Sri. P. C.
25 Thousand
20 April 1974
Sri. P. C.
0
06 October 1999
Union Bank Of India
0
20 April 1974
C.t. Geonga
0
20 April 1974
Sri. P. C.
0
06 October 1999
Union Bank Of India
0
20 April 1974
C.t. Geonga
0
20 April 1974
Sri. P. C.
0
06 October 1999
Union Bank Of India
0
20 April 1974
C.t. Geonga
0
20 April 1974
Sri. P. C.
0
06 October 1999
Union Bank Of India
0
20 April 1974
C.t. Geonga
0
20 April 1974
Sri. P. C.
0
06 October 1999
Union Bank Of India
0
20 April 1974
C.t. Geonga
0

Documents

Copy of Board Resolution-270308.PDF
Optional Attachment 1-270308.PDF
Optional Attachment 2-270308.PDF
Scheme of Amalgamation-270308.PDF
Form 66-210308.OCT
Form 23AC-210308.OCT
Form 20B-210308.OCT
Form 20B-190308.OCT
Form 66-190308.OCT
Form 23AC-190308.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF