Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prem Sardarilal Malik
Prem Sardarilal Malik
Director/Designated Partner
over 2 years ago
Maala Malik Rajnish
Maala Malik Rajnish
Director
about 21 years ago

Past Directors

Rajnish Prem Malik
Rajnish Prem Malik
Additional Director
almost 4 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-26092020
Form DPT-3-23092020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-08072019
Form DIR-12-18032019_signed
Evidence of cessation;-15032019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed