Company Information

CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Sardarilal Malik
Prem Sardarilal Malik
Director/Designated Partner
over 2 years ago
Maala Malik Rajnish
Maala Malik Rajnish
Director/Designated Partner
over 20 years ago
Brijesh Goel
Brijesh Goel
Director
about 22 years ago

Past Directors

Rajnish Prem Malik
Rajnish Prem Malik
Director
about 22 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-26092020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-30062019
Form DPT-3-01072019
Form DIR-12-18032019_signed
Evidence of cessation;-15032019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-05112018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Optional Attachment-(1)-22012018