Company Information

CIN
Status
Date of Incorporation
30 September 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Moti Bhagwandas Malkani
Moti Bhagwandas Malkani
Director/Designated Partner
over 2 years ago
Gautam Moti Malkani
Gautam Moti Malkani
Director/Designated Partner
almost 3 years ago
Seema Moti Malkani
Seema Moti Malkani
Director
about 49 years ago

Past Directors

Sangeeta Harish Lalwani
Sangeeta Harish Lalwani
Additional Director
about 15 years ago

Documents

Form DPT-3-07122020-signed
Auditor?s certificate-29092020
Form DPT-3-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List_of_Shareholders_P28321073_KHAMANKARAB_20161026180639.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form AOC-4-131215.OCT