Company Information
CIN
Status
Date of Incorporation
11 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivprakash Makharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Maliram Makharia
Director/Designated Partner
over 9 years ago
over 9 years ago
Suraj Parkash Setia
Director
about 17 years ago
about 17 years ago
Past Directors
Nishith Kumar Shah
Director
over 16 years ago
over 16 years ago
Krishan Lall Khetarpaul
Director
over 16 years ago
over 16 years ago
Yash Pal Singh Tomar
Director
about 17 years ago
about 17 years ago
Pradeepkumar Radhakishan Jain
Director
over 20 years ago
over 20 years ago
Amolak Sanghai
Director
over 20 years ago
over 20 years ago
Charges
04 October 2013
Canara Bank
13 Lak
11 July 2013
Canara Bank
36 Lak
17 October 2008
Canara Bank
1 Crore
23 October 1993
Canara Bank
16 Crore
17 October 2008
Canara Bank
0
23 October 1993
Canara Bank
0
04 October 2013
Canara Bank
0
11 July 2013
Canara Bank
0
17 October 2008
Canara Bank
0
23 October 1993
Canara Bank
0
04 October 2013
Canara Bank
0
11 July 2013
Canara Bank
0
Documents
Form DPT-3-01092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-19072019
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form MGT-7-28112016_signed