Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,483,500
Authorised Capital
2,500,000

Directors

Rajesh Makhria
Rajesh Makhria
Director
almost 16 years ago
Gopal Chand Makharia
Gopal Chand Makharia
Director
over 18 years ago

Documents

Form ADT-1-14122020_signed
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
Form AOC-4-16012018_signed