Company Information

CIN
Status
Date of Incorporation
26 September 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pradeep Malu
Pradeep Malu
Director/Designated Partner
over 2 years ago
Meenu Pradeep Malu
Meenu Pradeep Malu
Director/Designated Partner
over 30 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(2)-20042021
Optional Attachment-(1)-20042021
Optional Attachment-(3)-20042021
-20042021
Optional Attachment-(1)-01042021
Optional Attachment-(2)-01042021
-01042021
Optional Attachment-(3)-01042021
-02022020
Optional Attachment-(1)-02022020
Optional Attachment-(2)-02022020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-06032019_signed
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form AOC-4-16082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-13082018_signed
List of share holders, debenture holders;-10082018
Form INC-22-27102017_signed