Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Shailendra Haruray
Shailendra Haruray
Director/Designated Partner
over 2 years ago
Raj Kumar Makhija
Raj Kumar Makhija
Director/Designated Partner
over 9 years ago
Vijay Mehta
Vijay Mehta
Director/Designated Partner
over 24 years ago
Tika Ram Khare
Tika Ram Khare
Director
about 26 years ago

Past Directors

Karan Mehta
Karan Mehta
Director
about 20 years ago

Documents

Form STK-2-22112019-signed
-29032019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form GNL-2-01062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Form PAS-3-19042018_signed
Copy of Board or Shareholders? resolution-19042018
Complete record of private placement offers and acceptances in Form PAS-5.-19042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
Form MGT-14-11042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(1)-05042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-16092017_signed
Copy of resolution passed by the company-15092017
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
MCBL_Form_AOC4-XBRL_PAWAN15759_20161026155709.pdf-26102016