Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
320,000
Authorised Capital
350,000

Directors

Jyoti Bharat Malkani
Jyoti Bharat Malkani
Director/Designated Partner
about 2 years ago
Bindiya Harikisan Malkani
Bindiya Harikisan Malkani
Director/Designated Partner
almost 20 years ago
Bharat Harkishan Malkani
Bharat Harkishan Malkani
Director/Designated Partner
almost 20 years ago
Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
almost 20 years ago

Past Directors

Jayesh Jagdish Mehta
Jayesh Jagdish Mehta
Director
almost 20 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Directors report as per section 134(3)-26112016