Company Information

CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,000
Authorised Capital
1,000,000

Directors

Girish Nyalchand Mataliya
Girish Nyalchand Mataliya
Director
about 2 years ago
Vardhman Girish Mataliya
Vardhman Girish Mataliya
Director
over 4 years ago
Parul Girish Mataliya
Parul Girish Mataliya
Director
almost 42 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018