Company Information

CIN
Status
Date of Incorporation
20 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,499,550
Authorised Capital
5,000,000

Directors

Harshika Satish Malhotra
Harshika Satish Malhotra
Director/Designated Partner
over 2 years ago
Sweena Satish Malhotra
Sweena Satish Malhotra
Director/Designated Partner
about 20 years ago

Past Directors

Arun Kumar Rungta
Arun Kumar Rungta
Director
about 29 years ago

Documents

Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-03072019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form ADT-3-21092017-signed
Resignation letter-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed