Company Information

CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Moti Bhagwandas Malkani
Moti Bhagwandas Malkani
Director/Designated Partner
over 2 years ago
Gautam Moti Malkani
Gautam Moti Malkani
Director/Designated Partner
almost 3 years ago
Seema Moti Malkani
Seema Moti Malkani
Director
about 28 years ago

Charges

9 Crore
22 September 2017
Citi Bank N.a.
6 Crore
31 July 2015
Hdfc Bank Limited
4 Crore
05 June 2005
Icici Bank Ltd.
40 Lak
05 January 2021
Icici Bank Limited
3 Crore
05 January 2021
Others
0
22 September 2017
Axis Bank Limited
0
05 June 2005
Icici Bank Ltd.
0
31 July 2015
Hdfc Bank Limited
0
05 January 2021
Others
0
22 September 2017
Axis Bank Limited
0
05 June 2005
Icici Bank Ltd.
0
31 July 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-01102020_signed
Form DPT-3-09122020-signed
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form MSME FORM I-01102020_signed
Auditor?s certificate-29092020
Form PAS-3-26052020_signed
Copy of Board or Shareholders? resolution-26052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052020
Form SH-7-07042020-signed
Form MGT-14-31032020-signed
Altered memorandum of assciation;-18032020
Altered articles of association;-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Altered articles of association-18032020
Form DPT-3-15012020-signed
Form DPT-3-13012020-signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019