Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Harinderpal Harisingh Macker
Harinderpal Harisingh Macker
Director
over 2 years ago
Raman Harinderpal Macker
Raman Harinderpal Macker
Director
almost 29 years ago
Harinderkaur Harinderpal Macker
Harinderkaur Harinderpal Macker
Director
over 31 years ago

Charges

3 Crore
07 October 2015
Hdfc Bank Limited
69 Lak
01 October 2015
Hdfc Bank Limited
3 Crore
19 March 2010
Oriental Bank Of Commerce Limited
10 Lak
27 March 1999
Oriental Bank Of Commerce
1 Crore
07 October 2015
Hdfc Bank Limited
0
19 March 2010
Oriental Bank Of Commerce Limited
0
27 March 1999
Oriental Bank Of Commerce
0
01 October 2015
Hdfc Bank Limited
0
07 October 2015
Hdfc Bank Limited
0
19 March 2010
Oriental Bank Of Commerce Limited
0
27 March 1999
Oriental Bank Of Commerce
0
01 October 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-17112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-10072019-signed
Auditor?s certificate-28052019
Form MSME FORM I-30052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-13042019_signed
Resignation letter-12042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-21112017_signed