Company Information
CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000
Directors
Kamal Kishore .
Additional Director
almost 10 years ago
almost 10 years ago
Satyanarayan Bankatlal Malu
Director
about 13 years ago
about 13 years ago
Vandana Ramesh Malu
Director
over 22 years ago
over 22 years ago
Past Directors
Rajesh Satyanarayan Malu
Director
over 16 years ago
over 16 years ago
Sandeep Balkishan Bang
Director
over 22 years ago
over 22 years ago
Charges
23 September 2009
Allahabad Bank
3 Crore
23 September 2009
Allahabad Bank
0
23 September 2009
Allahabad Bank
0
23 September 2009
Allahabad Bank
0
Documents
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-020316.OCT
Form MGT-7-270216.OCT
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Evidence of cessation-291215.PDF
Form 32-110114.OCT
Evidence of cessation-100114.PDF
Optional Attachment 1-100114.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Form66-111113 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
