Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Directors

Utkarsh Manoharlal Maloo
Utkarsh Manoharlal Maloo
Director
about 15 years ago
Shivprakash Laxminarayan Maloo
Shivprakash Laxminarayan Maloo
Director/Designated Partner
almost 16 years ago
Kanta Manoharlal Maloo
Kanta Manoharlal Maloo
Director
almost 16 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form 23B for period 010413 to 310314-041013.OCT
Form AOC-4-030116.OCT
Form MGT-7-121215.OCT
Form23AC-151214 for the FY ending on-310314.OCT