Company Information

CIN
Status
Date of Incorporation
20 September 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Barota Jayantkumar Malhoutra
Barota Jayantkumar Malhoutra
Director
over 2 years ago
Vasudevarao Sunder
Vasudevarao Sunder
Director
about 25 years ago
Udayant Malhoutra
Udayant Malhoutra
Beneficial Owner
almost 29 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
about 10 years ago

Documents

Form DPT-3-19082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT