Company Information

CIN
Status
Date of Incorporation
08 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kanayalal Makhija
Sanjay Kanayalal Makhija
Director
almost 2 years ago

Past Directors

Haresh Kanayalal Makhija
Haresh Kanayalal Makhija
Additional Director
over 6 years ago
Dinesh Kanayalal Makhija
Dinesh Kanayalal Makhija
Additional Director
over 6 years ago
Kamal Kanayalal Makhija
Kamal Kanayalal Makhija
Additional Director
over 6 years ago
Kanayalal Chandumal Makhija
Kanayalal Chandumal Makhija
Director
over 20 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form DIR-12-26112018_signed
Evidence of cessation;-19112018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Optional Attachment-(1)-06092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017