Company Information

CIN
Status
Date of Incorporation
02 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Vinod Balmukand Agarwala
Vinod Balmukand Agarwala
Director/Designated Partner
about 10 years ago
Ronil Vishnu Malaney
Ronil Vishnu Malaney
Director/Designated Partner
about 31 years ago

Past Directors

Snehlata Vishnu Malaney
Snehlata Vishnu Malaney
Director
over 51 years ago
Vishnu Shamdas Malaney
Vishnu Shamdas Malaney
Director
about 52 years ago

Documents

Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form MGT-7-15112019_signed
Form AOC - 4 CFS-15112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Statement of Subsidiaries as per section 129 - Form AOC-1-11012019
Supplementary or Test audit report under section 143-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form AOC - 4 CFS-11012019_signed
Form MGT-7-11012019_signed
Copy of written consent given by auditor-12112018