Company Information

CIN
Status
Date of Incorporation
17 September 1986
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwanprasad Jagannath Sharma
Bhagwanprasad Jagannath Sharma
Director/Designated Partner
over 1 year ago
Sulochana Shivprakash Makharia
Sulochana Shivprakash Makharia
Director/Designated Partner
almost 2 years ago
Veena Makharia
Veena Makharia
Director
almost 32 years ago

Past Directors

Prerna Pradeep Makharia
Prerna Pradeep Makharia
Additional Director
over 9 years ago

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-19072019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016