Company Information

CIN
Status
Date of Incorporation
01 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Deepak Chimanlal Bhartia
Deepak Chimanlal Bhartia
Director
almost 35 years ago

Past Directors

Vikas Arunkumar Makharia
Vikas Arunkumar Makharia
Director
over 3 years ago
Shruti Vikas Makharia
Shruti Vikas Makharia
Director
about 6 years ago
Pushpa Arunkumar Makharia
Pushpa Arunkumar Makharia
Director
about 10 years ago

Documents

Form DPT-3-10122020-signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Auditor?s certificate-30092020
Form DPT-3-28092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-09072019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-28102018_signed