Company Information

CIN
Status
Date of Incorporation
02 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,452,500
Authorised Capital
5,000,000

Directors

Dileep Malhotra
Dileep Malhotra
Director/Designated Partner
almost 3 years ago
Chhabi Bhattacharjee
Chhabi Bhattacharjee
Additional Director
over 9 years ago
Prasanta Kumar Bhattacharjee
Prasanta Kumar Bhattacharjee
Additional Director
over 9 years ago
Anjali Ranjit Malhotra
Anjali Ranjit Malhotra
Beneficial Owner
about 10 years ago
Kabir Ranjit Malhotra
Kabir Ranjit Malhotra
Director/Designated Partner
about 10 years ago
Ranjit Malhotra
Ranjit Malhotra
Director/Designated Partner
about 12 years ago

Past Directors

Anoop Kumar Bhargava
Anoop Kumar Bhargava
Additional Director
over 10 years ago
Devata Ramesh Vartikar
Devata Ramesh Vartikar
Additional Director
over 10 years ago
Uma Ranjit Malhotra
Uma Ranjit Malhotra
Additional Director
about 11 years ago
Ushadevi Malhotra
Ushadevi Malhotra
Additional Director
about 11 years ago
Satish Chandra Malhotra
Satish Chandra Malhotra
Additional Director
about 11 years ago
Ashok Achyut Nayak
Ashok Achyut Nayak
Additional Director
over 15 years ago
Ramesh Govind Vartikar
Ramesh Govind Vartikar
Director
almost 20 years ago
Inderjit Kaur
Inderjit Kaur
Director
about 42 years ago

Documents

Form DPT-3-12072018-signed
Form INC-28-04072018-signed
Optional Attachment-(2)-30062018
Copy of court order or NCLT or CLB or order by any other competent authority.-30062018
Optional Attachment-(1)-30062018
Auditor?s certificate-28062018
List of depositors-28062018
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form DPT-3-06072017-signed
Auditor?s certificate-28062017
List of depositors-28062017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016