Company Information

CIN
Status
Date of Incorporation
31 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
640,000
Authorised Capital
750,000

Directors

Vaishali Santosh Malvankar
Vaishali Santosh Malvankar
Director/Designated Partner
almost 7 years ago
Riya Santosh Malvankar
Riya Santosh Malvankar
Director/Designated Partner
almost 7 years ago
Varsha Manohar Mhatre
Varsha Manohar Mhatre
Director
about 19 years ago

Past Directors

Tukaram Malvankar Surba
Tukaram Malvankar Surba
Managing Director
about 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Declaration by first director-13032019
Form DIR-12-13032019_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016
List of share holders, debenture holders;-24112016