Company Information

CIN
Status
Date of Incorporation
07 August 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 April 2017
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Renu Malhotra
Renu Malhotra
Director
over 18 years ago
Arvind Inder Malhotra
Arvind Inder Malhotra
Director
over 18 years ago

Documents

Form STK-2-29062018-signed
-24062017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
-01052017
Form INC-22-29112016_signed
Copies of the utility bills as mentioned above (not older than two months)-25112016
Copy of board resolution authorizing giving of notice-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-260915.OCT
Form AOC-5-160315.PDF
Copy of Board Resolution-160315.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310307.OCT
FormSchV-131114 for the FY ending on-310307.OCT
Form DIR-12-180814.OCT
Evidence of cessation-080814.PDF
Form 23B for period 010413 to 310314-290913.OCT