Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Pawan Omprakash Malu
Pawan Omprakash Malu
Director/Designated Partner
about 2 years ago
Ghasiram Jhumarlal Malu
Ghasiram Jhumarlal Malu
Director/Designated Partner
about 16 years ago
Mahaveer Ghasiram Malu
Mahaveer Ghasiram Malu
Director/Designated Partner
almost 19 years ago

Past Directors

Nageshwarrao Narsinga Manda
Nageshwarrao Narsinga Manda
Director
almost 25 years ago
Raju Wamanrao Kamble
Raju Wamanrao Kamble
Director
almost 25 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-18092020-signed
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form INC-22-28012017_signed
Copies of the utility bills as mentioned above (not older than two months)-28012017
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017