Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohan Lalchand Maloo
Director
over 14 years ago
over 14 years ago
Murlimanohar Shobhagmal Maloo
Director
over 14 years ago
over 14 years ago
Mahesh Nandlal Maloo
Director
over 14 years ago
over 14 years ago
Dinesh Maloo Bajranglal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-240414 for the FY ending on-310313.OCT
Form23AC-240414 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031213.PDF
Form 23-031213.PDF
Optional Attachment 1-031213.PDF
MoA - Memorandum of Association-031213.PDF
Copy of resolution-031213.PDF
AoA - Articles of Association-031213.PDF
Optional Attachment 3-221013.PDF
MoA - Memorandum of Association-221013.PDF
Form 67 -Addendum--221013 in respect of Form 23-171013.PDF
AoA - Articles of Association-221013.PDF
FormSchV-140513 for the FY ending on-310312.OCT
Form23AC-140513 for the FY ending on-310312.OCT
Form 23B for period 180711 to 310312-270711.OCT
Form 18-080811.OCT
Optional Attachment 1-080811.PDF
Acknowledgement of Stamp Duty AoA payment-180711.PDF
Acknowledgement of Stamp Duty MoA payment-180711.PDF
Certificate of Incorporation-180711.PDF
Certificate of Incorporation-180711.PDF
AoA - Articles of Association-170711.PDF
MoA - Memorandum of Association-170711.PDF
Form 1-170711.PDF
Form 18-170711-170711.PDF
Form 32-170711-170711.PDF
