Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,363,800
Authorised Capital
10,000,000

Directors

Shikha Amit Mundra
Shikha Amit Mundra
Director/Designated Partner
over 2 years ago
Gopal Dungarmal Maliwal
Gopal Dungarmal Maliwal
Director
over 2 years ago
Sunil Kumar Maliwal
Sunil Kumar Maliwal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Gopal Maliwal
Manju Gopal Maliwal
Director
over 31 years ago

Charges

20 Lak
10 March 2021
Axis Bank Limited
20 Lak
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0

Documents

Form INC-22-16122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Copy of board resolution authorizing giving of notice-12122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-25102017-signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016