Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,707,000
Authorised Capital
7,500,000

Directors

Girish Nyalchand Mataliya
Girish Nyalchand Mataliya
Director/Designated Partner
about 2 years ago
Vardhman Girish Mataliya
Vardhman Girish Mataliya
Director/Designated Partner
over 9 years ago
Rajesh Nyalchand Mataliya
Rajesh Nyalchand Mataliya
Director/Designated Partner
over 30 years ago
Parul Girish Mataliya
Parul Girish Mataliya
Director/Designated Partner
over 38 years ago

Documents

Form AOC-4-01012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-04062018_signed
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Form DIR-12-19052017_signed
Letter of appointment;-19052017
Annual return as per schedule V of the Companies Act,1956-16052017