Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Siddharth Vijay Mallya
Siddharth Vijay Mallya
Director/Designated Partner
about 3 years ago
Sunil Gulabrao Ganacharya
Sunil Gulabrao Ganacharya
Director/Designated Partner
over 18 years ago
Utkarsha Vijay Mallya
Utkarsha Vijay Mallya
Director/Designated Partner
over 18 years ago
Vijay Shridhar Mallya
Vijay Shridhar Mallya
Director/Designated Partner
over 18 years ago

Documents

Form ADT-1-19092020_signed
Form AOC-4-19092020_signed
Copy of the intimation sent by company-18092020
Directors report as per section 134(3)-18092020
Copy of written consent given by auditor-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form23AC-190515 for the FY ending on-310314.OCT
FormSchV-190515 for the FY ending on-310314.OCT
Frm23ACA-190515 for the FY ending on-310314.OCT
-161214.OCT