Company Information

CIN
Status
Date of Incorporation
28 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,620,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Gordhandas Makhija
Suresh Gordhandas Makhija
Director
almost 10 years ago

Past Directors

Bimla Suresh Makhija
Bimla Suresh Makhija
Additional Director
almost 6 years ago
Hemant Kantilal Shah
Hemant Kantilal Shah
Director
almost 10 years ago
Keyur Hemant Shah
Keyur Hemant Shah
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form BEN - 2-12102019_signed
Declaration under section 90-08102019
Form MGT-14-23092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered memorandum of association-17092019
Form DPT-3-25072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Form MGT-14-08072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Altered articles of association-08072019
Altered memorandum of association-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Altered articles of association-03072019
Form DPT-3-29062019
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered memorandum of association-17042019