Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yuvraj Hiralal Malhotra
Yuvraj Hiralal Malhotra
Director/Designated Partner
over 2 years ago
Diksha Yuvraj Malhotra
Diksha Yuvraj Malhotra
Director
over 24 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form AOC-4-29122018_signed
Form AOC-5-10052019-signed
Copy of board resolution-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF