Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
50,000,000

Directors

Purshottam Ramlal Malu
Purshottam Ramlal Malu
Director
over 2 years ago
Pushpa Damodarlal Malu
Pushpa Damodarlal Malu
Director/Designated Partner
almost 5 years ago

Past Directors

Damodharlal Ramlal Malu
Damodharlal Ramlal Malu
Director
about 22 years ago

Charges

0
22 May 2006
Axis Bank Limited
52 Lak
02 April 2004
Punjab National Bank
15 Lak
08 July 2006
Punjab National Bank
25 Lak
22 May 2006
Axis Bank Limited
0
08 July 2006
Punjab National Bank
0
02 April 2004
Punjab National Bank
0
22 May 2006
Axis Bank Limited
0
08 July 2006
Punjab National Bank
0
02 April 2004
Punjab National Bank
0
22 May 2006
Axis Bank Limited
0
08 July 2006
Punjab National Bank
0
02 April 2004
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Form DPT-3-06112020-signed
Form DPT-3-22092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-26102016_signed