Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 August 2016
Paid Up Capital
200,000
Authorised Capital
2,500,000

Past Directors

Meher Anoop Malani
Meher Anoop Malani
Director
over 21 years ago
Anoop Sunder Malani
Anoop Sunder Malani
Director
over 21 years ago

Documents

Form MGT-14-28022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form PAS-3-170316.OCT
List of allottees-170316.PDF
Resltn passed by the BOD-170316.PDF
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-261015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
Form 23B for period 010413 to 310314-100913.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100912.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-131012 for the FY ending on-310312.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-141011.OCT
FormSchV-171110 for the FY ending on-310310.OCT