Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rahul Rajan Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Harikaran Malik
Director
over 2 years ago
over 2 years ago
Kishore Mahtani
Director
over 20 years ago
over 20 years ago
Charges
27 December 2011
Bank Of India
1 Crore
11 March 2011
Bank Of India
15 Lak
19 October 2010
Bank Of India
1 Crore
24 November 2009
Bank Of India
15 Lak
08 April 2009
Bank Of India
1 Crore
15 November 2007
Bank Of India
40 Lak
31 July 2007
Bank Of India
5 Lak
22 December 2006
Bank Of India
7 Lak
22 December 2006
Bank Of India
0
11 March 2011
Bank Of India
0
24 November 2009
Bank Of India
0
19 October 2010
Bank Of India
0
27 December 2011
Bank Of India
0
15 November 2007
Bank Of India
0
31 July 2007
Bank Of India
0
08 April 2009
Bank Of India
0
22 December 2006
Bank Of India
0
11 March 2011
Bank Of India
0
24 November 2009
Bank Of India
0
19 October 2010
Bank Of India
0
27 December 2011
Bank Of India
0
15 November 2007
Bank Of India
0
31 July 2007
Bank Of India
0
08 April 2009
Bank Of India
0
22 December 2006
Bank Of India
0
11 March 2011
Bank Of India
0
24 November 2009
Bank Of India
0
19 October 2010
Bank Of India
0
27 December 2011
Bank Of India
0
15 November 2007
Bank Of India
0
31 July 2007
Bank Of India
0
08 April 2009
Bank Of India
0
22 December 2006
Bank Of India
0
11 March 2011
Bank Of India
0
24 November 2009
Bank Of India
0
19 October 2010
Bank Of India
0
27 December 2011
Bank Of India
0
15 November 2007
Bank Of India
0
31 July 2007
Bank Of India
0
08 April 2009
Bank Of India
0
Documents
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-21072018
Optional Attachment-(2)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Optional Attachment-(1)-21072018
Form AOC-4-21072018_signed
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form66-141012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Certificate of Registration of Mortgage-300112.PDF
