Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vinodkumar Malhotra
Vinodkumar Malhotra
Director
over 2 years ago
Rahul Kedia
Rahul Kedia
Director
almost 15 years ago
June Vinod Malhotra
June Vinod Malhotra
Director
over 30 years ago

Past Directors

Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
over 15 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Optional Attachment-(1)-09102016