Company Information

CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
over 2 years ago
Manohar Moolchand Chhabria
Manohar Moolchand Chhabria
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy of the intimation sent by company-21122020
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form DPT-3-02082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
Form AOC-4-07082017_signed
Acknowledgement received from company-27052017
Proof of dispatch-27052017