Company Information

CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,872,500
Authorised Capital
15,000,000

Directors

Sunita Harsh Makharia
Sunita Harsh Makharia
Director
over 2 years ago
Harsh Radhakrishna Makharia
Harsh Radhakrishna Makharia
Director
over 2 years ago

Documents

List of share holders, debenture holders;-06092020
Directors report as per section 134(3)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form MGT-7-06092020_signed
Form AOC-4-06092020_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(2)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
MAKBROLISTOFSHAREHOLDERS_Q62067509_JAWAHARSUMO_20161105141225.xlsx
MAKBROLIST_Q62067509_JAWAHARSUMO_20161105141052.xlsx
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016