Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vishal Manoj Malani
Director/Designated Partner
about 10 years ago
about 10 years ago
Panna Manoj Malani
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Dayalji Malani
Director
over 19 years ago
over 19 years ago
Charges
20 September 2007
Allahabad Bank
3 Crore
20 September 2007
Allahabad Bank
0
20 September 2007
Allahabad Bank
0
20 September 2007
Allahabad Bank
0
Documents
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-281115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Optional Attachment 1-250915.PDF
Form23AC-030215 for the FY ending on-310314.OCT
