Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Madhusudan Mahaveerprasad Makharia
Madhusudan Mahaveerprasad Makharia
Director
over 2 years ago
Umang Madhusudan Makharia
Umang Madhusudan Makharia
Director
almost 23 years ago
Alok Shyam Makharia
Alok Shyam Makharia
Director
about 25 years ago
Shyam Mahaveerprasad Makharia
Shyam Mahaveerprasad Makharia
Director/Designated Partner
about 25 years ago

Documents

Form STK-2-11062018-signed
-29052017
Optional Attachment-(1)-29052017
-08052017
Form MGT-14-06052017_signed
Optional Attachment-(1)-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Form MGT-14-17042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
-17042017
Optional Attachment-(1)-17042017
Form PAS-3-24032017_signed
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.-24032017
Copy of Board or Shareholders? resolution-24032017
Form SH-7-22032017-signed
Form MGT-14-17032017_signed
Altered memorandum of assciation;-17032017
Altered memorandum of association-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Copy of the resolution for alteration of capital;-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017
Altered articles of association-17032017
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form MGT-7-230116.OCT