Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
484,000
Authorised Capital
950,000

Directors

Mamta R Makhijani
Mamta R Makhijani
Director/Designated Partner
over 3 years ago
Anil Ghanshyam Makhijani
Anil Ghanshyam Makhijani
Director/Designated Partner
over 28 years ago

Past Directors

Ramesh Ghanshyam Makhijani
Ramesh Ghanshyam Makhijani
Director
over 28 years ago

Charges

5 Lak
26 March 2009
Canara Bank
5 Lak
26 March 2009
Canara Bank
0
26 March 2009
Canara Bank
0
26 March 2009
Canara Bank
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-10072019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-14-31102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Altered articles of association-28102016
Form MGT-7-301215.OCT
Form AOC-4-181215.OCT
Form ADT-1-121215.OCT
-201114.OCT
FormSchV-191114 for the FY ending on-310314.OCT