Company Information

CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director/Designated Partner
over 2 years ago
Nikhil Malhotra
Nikhil Malhotra
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Bhagwanji Masurkar
Devendra Bhagwanji Masurkar
Additional Director
about 17 years ago
Krishnarao Vithalrao Akula
Krishnarao Vithalrao Akula
Director
about 22 years ago

Documents

Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-26062019
Form DIR-12-06062019-signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-28032018_signed
Optional Attachment-(1)-26032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form ADT-1-21032018_signed
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Form MGT-7-21032018_signed
Form 20B-21032018_signed