Company Information

CIN
Status
Date of Incorporation
17 April 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Motilal Malhotra
Sanjeev Motilal Malhotra
Director/Designated Partner
over 2 years ago
Preeti Sanjeev Malhotra
Preeti Sanjeev Malhotra
Individual Promoter
over 21 years ago

Documents

Form AOC-4-08112023_signed
Form MGT-7A-08112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Copy of written consent given by auditor-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Form ADT-1-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form AOC-4-29122022
Form DPT-3-28062022_signed
Auditor?s certificate-28062022
Form AOC-4-04012022_signed
List of share holders, debenture holders;-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Approval letter for extension of AGM;-29122021
Directors report as per section 134(3)-29122021
List of Directors;-29122021
Form MGT-7A-03012022_signed
Form CFSS-2020-25062021
Optional Attachment-(1)-25062021