Company Information

CIN
Status
Date of Incorporation
11 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Saurabh Dilip Kumar
Saurabh Dilip Kumar
Director/Designated Partner
over 2 years ago
Sonia Dilip Kumar
Sonia Dilip Kumar
Director
over 12 years ago

Past Directors

Dilip Ompraksh Kumar
Dilip Ompraksh Kumar
Director
over 28 years ago
Devindrapal Raghoram Malhotra
Devindrapal Raghoram Malhotra
Managing Director
about 45 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of other Entity(s)-29092018
Secretarial Audit Report-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form AOC-4-251115.OCT
Form ADT-1-241115.OCT
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT