Company Information
CIN
Status
Date of Incorporation
28 May 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
Ramachanderraja Ramachandran Jayaraman
Director
over 12 years ago
over 12 years ago
Jagdish Mukundram Makhija
Director
over 20 years ago
over 20 years ago
Past Directors
Roshan Mukandlal Makhija
Managing Director
about 16 years ago
about 16 years ago
Surendra Kanhaiyalal Gadodia
Director
over 20 years ago
over 20 years ago
Jagadish Turimella
Director
over 20 years ago
over 20 years ago
Subhash Makhija
Director
over 20 years ago
over 20 years ago
Roopa Gandhi Makhija
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-29122017_signed
Optional Attachment-(2)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-19122017
Form AOC-4-18012017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Optional Attachment-(1)-16012017