Company Information

CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,574,000
Authorised Capital
4,000,000

Directors

Vaibhav Maloo
Vaibhav Maloo
Director/Designated Partner
over 2 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
almost 3 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
about 4 years ago
Vineeta Maloo
Vineeta Maloo
Beneficial Owner
almost 6 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 18 years ago
Vinod Kapur
Vinod Kapur
Director
almost 19 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-06022020_signed
Declaration under section 90-05022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-5-25012019-signed
Copy of board resolution-17012019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form AOC-4-16052017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-25112016