Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Gordhandas Makhija
Suresh Gordhandas Makhija
Director/Designated Partner
over 2 years ago
Bimla Suresh Makhija
Bimla Suresh Makhija
Director
over 16 years ago

Past Directors

Hemant Kantilal Shah
Hemant Kantilal Shah
Director
over 6 years ago
Tanash Suresh Makhija
Tanash Suresh Makhija
Director
almost 11 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-16092020-signed
Form MGT-7-25022020_signed
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-18022020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-25072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-11-26042018_signed
Notice of resignation filed with the company-25042018