Company Information
CIN
Status
Date of Incorporation
15 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
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
almost 40 years ago
almost 40 years ago
Arvind Girdharlal Malkan
Director
almost 40 years ago
almost 40 years ago
Charges
05 January 1991
Indian Bank
3 Lak
05 April 1990
Indian Bank
50 Lak
05 January 1991
Indian Bank
0
05 April 1990
Indian Bank
0
05 January 1991
Indian Bank
0
05 April 1990
Indian Bank
0
Documents
Form MGT-14-03042021_signed
Form AOC-4-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
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 DPT-3-19072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-31032018_signed
