Company Information

CIN
Status
Date of Incorporation
17 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,000,000

Directors

Deepali Manish Makharia
Deepali Manish Makharia
Director/Designated Partner
over 14 years ago

Past Directors

Manish Shubhkaran Makharia
Manish Shubhkaran Makharia
Additional Director
about 25 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181212
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form MGT-14-19092018-signed
Altered articles of association-12092018
Altered memorandum of association-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form INC-22-20042018_signed
Copies of the utility bills as mentioned above (not older than two months)-20042018
Copy of board resolution authorizing giving of notice-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Form 20B-31032018_signed