Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,771,300
Authorised Capital
20,000,000

Directors

Pawankumar Nathmal Mallawat
Pawankumar Nathmal Mallawat
Director/Designated Partner
almost 3 years ago
Varsha Pawan Mallawat
Varsha Pawan Mallawat
Director/Designated Partner
over 3 years ago

Past Directors

Kailashchand Nathmal Mallawat
Kailashchand Nathmal Mallawat
Director
about 14 years ago
Mahendraprasad Mallawat Nathmal
Mahendraprasad Mallawat Nathmal
Whole Time Director
about 18 years ago
Nirmal Kumar Mallawat
Nirmal Kumar Mallawat
Director
almost 31 years ago

Documents

Form PAS-6-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-11112020-signed
Form DPT-3-12092020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-09092020
Directors report as per section 134(3)-09092020
Details of other Entity(s)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(1)-09092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019 marked as defective by Registrar on 08-09-2020
Details of other Entity(s)-03122019 marked as defective by Registrar on 08-09-2020
Optional Attachment-(2)-03122019 marked as defective by Registrar on 08-09-2020
Directors report as per section 134(3)-03122019 marked as defective by Registrar on 08-09-2020
Optional Attachment-(1)-03122019 marked as defective by Registrar on 08-09-2020
Form AOC-4-03122019_signed marked as defective by Registrar on 08-09-2020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Details of other Entity(s)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(2)-03122019
Form AOC-4-03122019_signed
Form ADT-1-23102019_signed