Company Information

CIN
Status
Date of Incorporation
04 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mahaveer Singh Rajender Singh Negi
Mahaveer Singh Rajender Singh Negi
Director/Designated Partner
about 13 years ago
Neelam Ramesh Makhija
Neelam Ramesh Makhija
Director/Designated Partner
about 13 years ago

Past Directors

Ramesh Tirthdas Makhija
Ramesh Tirthdas Makhija
Director
over 17 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-30092019_signed
Evidence of cessation;-27092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-30062018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form 23AC-02072018_signed
Form 23B-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation received from the company - 2021.-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018