Company Information

CIN
Status
Date of Incorporation
04 December 1982
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
1,523,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaypal Singh Makkar
Ajaypal Singh Makkar
Director/Designated Partner
over 1 year ago
Ritika Kanwarjitsingh Makkar
Ritika Kanwarjitsingh Makkar
Director
almost 20 years ago
Kartar Singh Makkar
Kartar Singh Makkar
Beneficial Owner
about 31 years ago

Past Directors

Sumanjit Kaur Makkar
Sumanjit Kaur Makkar
Director
about 31 years ago

Charges

40 Lak
07 August 1986
Oriental Bank Of Commerce
10 Lak
07 March 1986
The M. S. F. C.
30 Lak
07 August 1986
Oriental Bank Of Commerce
0
07 March 1986
The M. S. F. C.
0
07 August 1986
Oriental Bank Of Commerce
0
07 March 1986
The M. S. F. C.
0

Documents

Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-23062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form AOC-4-26102016_signed
Form MGT-7-22102016_signed