Company Information

CIN
Status
Date of Incorporation
28 January 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,400
Authorised Capital
38,500,000

Directors

Puneet Yogiraj Makar
Puneet Yogiraj Makar
Director/Designated Partner
almost 3 years ago
Hudson Joseph D'costa
Hudson Joseph D'costa
Director/Designated Partner
almost 3 years ago
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director/Designated Partner
about 10 years ago
Rakesh Khanna
Rakesh Khanna
Director
almost 18 years ago
Vijay Shyamlal Choksi
Vijay Shyamlal Choksi
Director
about 25 years ago

Past Directors

Reshma Yogiraj Makar
Reshma Yogiraj Makar
Additional Director
over 7 years ago
Yogiraj Jaichand Makar
Yogiraj Jaichand Makar
Director
about 10 years ago
Fali Pirojsha Mama
Fali Pirojsha Mama
Director
almost 18 years ago

Charges

11 November 2022
Others
0
11 November 2022
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-23012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Form DIR-11-23052018_signed
Acknowledgement received from company-23052018
Proof of dispatch-23052018
Notice of resignation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Notice of resignation filed with the company-23052018
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016