Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
120,000,000

Directors

Sanjay Kanayalal Makhija
Sanjay Kanayalal Makhija
Director
almost 3 years ago
Kamal Kanayalal Makhija
Kamal Kanayalal Makhija
Director
almost 3 years ago
Dinesh Kanayalal Makhija
Dinesh Kanayalal Makhija
Director
over 18 years ago
Haresh Kanayalal Makhija
Haresh Kanayalal Makhija
Beneficial Owner
almost 31 years ago
Sushila Kanayalal Makhija
Sushila Kanayalal Makhija
Director
almost 31 years ago

Past Directors

Kanayalal Chandumal Makhija
Kanayalal Chandumal Makhija
Director
almost 31 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-25072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-17052018_signed
Evidence of cessation;-11052018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-17112016_signed