Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sulochana Shivprakash Makharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nina Makharia
Director/Designated Partner
over 31 years ago
over 31 years ago
Veena Makharia
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-26092017_signed
Optional Attachment-(1)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Optional Attachment-(2)-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Copy of board resolution authorizing giving of notice-22092017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(2)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of written consent given by auditor-02112016
