Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
78,386,700
Authorised Capital
90,000,000

Directors

Sarita Makhija
Sarita Makhija
Director/Designated Partner
about 2 years ago
Mukesh Kumar Makhija
Mukesh Kumar Makhija
Director/Designated Partner
over 2 years ago
Varun Kumar Makhija
Varun Kumar Makhija
Director/Designated Partner
over 2 years ago
Ashok Kumar Makhija
Ashok Kumar Makhija
Director/Designated Partner
over 2 years ago

Past Directors

Karan Makhija
Karan Makhija
Additional Director
about 9 years ago
Nirmal Kumar Makhija
Nirmal Kumar Makhija
Additional Director
about 9 years ago

Documents

Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-13042020_signed
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
Form ADT-1-18032020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-17032020
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form DIR-12-17122019_signed
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-24082019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Form AOC-4(XBRL)-08012019_signed
XBRL document in respect Consolidated financial statement-05012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018