Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
5,000,000

Directors

Niyati Sachin Makhecha
Niyati Sachin Makhecha
Director
about 29 years ago
Rohil Suryakant Makhecha
Rohil Suryakant Makhecha
Director
about 29 years ago
Sachin Suryakant Makhecha
Sachin Suryakant Makhecha
Director
about 29 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Form ADT-1-071115.OCT
Form23AC-210215 for the FY ending on-310314.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-140213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT