Company Information
CIN
Status
Date of Incorporation
14 February 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
350,400
Authorised Capital
500,000
Directors
Madhav Khimanand Bhusal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunika Rajiv Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajinderkumar Harbanslal Malhotra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Mohan Thati
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohammedhanif Mohammedismail Shaikh
Director
about 18 years ago
about 18 years ago
Past Directors
Sunilraj Ragavan Ponoli
Director
about 7 years ago
about 7 years ago
Jasraj Bhagwandas Goyal
Director
about 13 years ago
about 13 years ago
Dhruv Vallabhdas Thakkar
Director
about 14 years ago
about 14 years ago
Subhash Chandra . Datta Chaudhuri
Director
about 14 years ago
about 14 years ago
Raghu Subramani Iyer
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Form DIR-12-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Form MSME FORM I-26102019_signed
