Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parikshit Praveen Malodkar
Parikshit Praveen Malodkar
Director
about 2 years ago
Pravin Shantaram Malodkar
Pravin Shantaram Malodkar
Director
about 2 years ago

Past Directors

Kamalesh Haridwarilal Agarwal
Kamalesh Haridwarilal Agarwal
Director
almost 19 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form 18-270713.OCT
Optional Attachment 1-270713.PDF
Optional Attachment 2-270713.PDF
FormSchV-271010 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form23AC-031209 for the FY ending on-310308.OCT
Form23AC-031209 for the FY ending on-310307.OCT