Company Information

CIN
Status
Date of Incorporation
20 July 2001
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

Vijay Atmaram Advani
Vijay Atmaram Advani
Director/Designated Partner
almost 5 years ago
Snehlata Vishnu Malaney
Snehlata Vishnu Malaney
Director/Designated Partner
about 20 years ago

Past Directors

Asheesh Vishnu Malaney
Asheesh Vishnu Malaney
Additional Director
almost 15 years ago
Ronil Vishnu Malaney
Ronil Vishnu Malaney
Director
almost 20 years ago
Vishnu Shamdas Malaney
Vishnu Shamdas Malaney
Director
over 24 years ago

Documents

Form DPT-3-20112019-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-11122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-211215.OCT
Form MGT-7-081215.OCT
Form ADT-1-271115.OCT
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
Form DIR-11-260615.OCT
Form MGT-14-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT