Company Information

CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priya Vasudev Malkani
Priya Vasudev Malkani
Director/Designated Partner
over 2 years ago
Jini Vashdev Malkani
Jini Vashdev Malkani
Director/Designated Partner
almost 4 years ago
Vannshikhaa Deepak Relwani
Vannshikhaa Deepak Relwani
Director/Designated Partner
over 25 years ago

Past Directors

Vashdev Bhagwandas Malkani
Vashdev Bhagwandas Malkani
Director
almost 33 years ago

Charges

81 Lak
11 January 1989
Bank Of India
81 Lak
11 January 1989
Bank Of India
0
11 January 1989
Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-03062017
Copy of board resolution authorizing giving of notice-03062017
Optional Attachment-(1)-03062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062017
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-040216.OCT
Form ADT-1-290116.OCT