Company Information

CIN
Status
Date of Incorporation
03 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
Manohar Moolchand Chhabria
Manohar Moolchand Chhabria
Director/Designated Partner
almost 2 years ago

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 21 years ago

Documents

Form DPT-3-01122020-signed
Form DPT-3-05082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form DIR-12-25102017_signed
Interest in other entities;-27052017
Notice of resignation filed with the company-27052017
Notice of resignation;-27052017
Proof of dispatch-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Letter of appointment;-27052017
Acknowledgement received from company-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017