Company Information

CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Malhotra
Ravi Malhotra
Director/Designated Partner
over 2 years ago
Smriti Ravi Malhotra
Smriti Ravi Malhotra
Director
over 28 years ago
Geeta Malhotra
Geeta Malhotra
Director
over 28 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-05122019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-110115.OCT
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-130813 for the FY ending on-310313.OCT