Company Information

CIN
Status
Date of Incorporation
04 November 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
750,000

Directors

Harsh Radhakrishna Makharia
Harsh Radhakrishna Makharia
Director/Designated Partner
over 2 years ago
Madhusudan Mahaveerprasad Makharia
Madhusudan Mahaveerprasad Makharia
Director/Designated Partner
over 2 years ago
Satishchandra Bhaijnath Makharia
Satishchandra Bhaijnath Makharia
Director/Designated Partner
over 23 years ago

Documents

Form STK-2-24082021-signed
-27022021
Optional Attachment-(1)-27022021
Optional Attachment-(3)-27022021
Optional Attachment-(2)-27022021
-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed