Company Information

CIN
Status
Date of Incorporation
23 August 1990
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

Kinnari Aditya Makharia
Kinnari Aditya Makharia
Director/Designated Partner
almost 3 years ago
Alok Shyam Makharia
Alok Shyam Makharia
Director
over 20 years ago
Shyam Mahaveerprasad Makharia
Shyam Mahaveerprasad Makharia
Director/Designated Partner
over 35 years ago

Past Directors

Umang Madhusudan Makharia
Umang Madhusudan Makharia
Director
over 20 years ago
Sudhadevi Makharia
Sudhadevi Makharia
Director
over 35 years ago
Madhusudan Mahaveerprasad Makharia
Madhusudan Mahaveerprasad Makharia
Director
over 35 years ago

Charges

22 Lak
04 April 1997
Bank Of Baroda
7 Lak
20 December 1993
Bank Of Baroda
15 Lak
20 December 1993
Bank Of Baroda
0
04 April 1997
Bank Of Baroda
0
20 December 1993
Bank Of Baroda
0
04 April 1997
Bank Of Baroda
0
20 December 1993
Bank Of Baroda
0
04 April 1997
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-15092020-signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of the intimation sent by company-23072020
Copy of resolution passed by the company-23072020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT