Company Information

CIN
Status
Date of Incorporation
26 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagat Makhijani
Bhagat Makhijani
Director/Designated Partner
over 2 years ago
Kalicharan Dwarkadas Makhijani
Kalicharan Dwarkadas Makhijani
Director
almost 3 years ago

Past Directors

Malini Kalicharan Makhijani
Malini Kalicharan Makhijani
Director
over 34 years ago

Documents

Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-17092017
Optional Attachment-(2)-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
List of share holders, debenture holders;-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form ADT-1-25082016_signed
Copy of written consent given by auditor-25082016
Copy of the intimation sent by company-25082016
Copy of resolution passed by the company-25082016
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310313.OCT
FormSchV-161014 for the FY ending on-310313-Revised-1.OCT