Company Information

CIN
Status
Date of Incorporation
22 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalicharan Dwarkadas Makhijani
Kalicharan Dwarkadas Makhijani
Director
almost 3 years ago
Malini Kalicharan Makhijani
Malini Kalicharan Makhijani
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of the intimation sent by company-13052017
List of share holders, debenture holders;-08052017
Optional Attachment-(1)-13052017
Copy of written consent given by auditor-13052017
Copy of resolution passed by the company-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed