Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parag Gajanan Malandkar
Parag Gajanan Malandkar
Director/Designated Partner
over 2 years ago
Utkarsha Vijay Mallya
Utkarsha Vijay Mallya
Director/Designated Partner
almost 19 years ago
Vijay Shridhar Mallya
Vijay Shridhar Mallya
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-10082020_signed
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Optional Attachment-(1)-08082020
Form AOC-4-25072020_signed
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form MGT-7-24072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
FormSchV-130515 for the FY ending on-310314.OCT
Form23AC-130515 for the FY ending on-310314.OCT
-161214.OCT