Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pratik Arvind Malkan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Jethalal Gorasia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vihaan Pratik Malkan
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Mita Pratik Malkan
Director
almost 20 years ago
almost 20 years ago
Panna Malkan Arvind
Director
over 30 years ago
over 30 years ago
Arvind Girdharlal Malkan
Director
over 30 years ago
over 30 years ago
Charges
27 October 1995
State Bank Of India
2 Crore
30 December 1992
Union Bank Of India
2 Lak
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-22052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-31032018_signed
Supplementary or Test audit report under section 143-31032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Form AOC - 4 CFS-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
