Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,861,000
Authorised Capital
20,000,000

Directors

Samta Mohit Maliwal
Samta Mohit Maliwal
Director/Designated Partner
almost 2 years ago
Mohit Deepak Maliwal
Mohit Deepak Maliwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Narendra Maliwal
Pawan Narendra Maliwal
Director
about 20 years ago
Rajesh Surendrakumar Maliwal
Rajesh Surendrakumar Maliwal
Director
over 24 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form INC-22-07062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-05062018_signed
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed