Company Information
CIN
Status
Date of Incorporation
18 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,000
Authorised Capital
1,000,000
Directors
Mukesh Vinod Makharia
Director
about 2 years ago
about 2 years ago
Vinod Jwalaprasad Makharia
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Form ADT-1-26112016
Copy of written consent given by auditor-26112016
Details of other Entity(s)-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
