Company Information

CIN
Status
Date of Incorporation
02 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

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

Documents

Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
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
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-06112017
Optional Attachment-(2)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-23102016_signed
Optional Attachment-(1)-19102016
Form MGT-7-19102016_signed