Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Maloo
Sandeep Maloo
Director/Designated Partner
almost 2 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Labh Chand Maloo
Labh Chand Maloo
Additional Director
over 11 years ago
Mahipal Bishnoi
Mahipal Bishnoi
Director
about 15 years ago
Neeta Maloo
Neeta Maloo
Director
about 15 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-18122020_signed
Form ADT-3-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form DIR-12-17122020_signed
Resignation letter-14122020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed