Directors

Rishabh Prakash Makhija

Director/Designated Partner
over 5 years ago

Nandan Surajratan Damani

Director
about 19 years ago

Seemaa Prakash Makhija

Managing Director
over 25 years ago

Prakash Kanayalal Makhija

Director
over 25 years ago

Past Directors

Sharad Madhav Kulkarni

Director
almost 23 years ago

Documents

Form INC-22-14012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Optional Attachment-(1)-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Form ADT-1-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Form DIR-12-28112019_signed

Optional Attachment-(1)-27112019

Form DIR-12-31072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(2)-24072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

List of share holders, debenture holders;-10112016

Company Information