Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Parag Gajanan Malandkar
Parag Gajanan Malandkar
Director/Designated Partner
over 2 years ago
Siddharth Vijay Mallya
Siddharth Vijay Mallya
Director/Designated Partner
over 3 years ago
Vijay Shridhar Mallya
Vijay Shridhar Mallya
Director/Designated Partner
about 24 years ago

Documents

Form ADT-1-10082020_signed
Optional Attachment-(1)-08082020
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
FormSchV-190515 for the FY ending on-310314.OCT
Form23AC-190515 for the FY ending on-310314.OCT
-161214.OCT