Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,002,000
Authorised Capital
38,000,000

Directors

Vaibhav Maloo
Vaibhav Maloo
Director/Designated Partner
over 2 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
about 4 years ago
Kanhaiya Lal Bothra
Kanhaiya Lal Bothra
Director/Designated Partner
about 6 years ago
Vineeta Maloo
Vineeta Maloo
Director
over 20 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
almost 27 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 18 years ago
Sunita Ajitkumar Hardikar
Sunita Ajitkumar Hardikar
Director
almost 21 years ago

Documents

Form DPT-3-25112020-signed
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DPT-3-27082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-5-12122019-signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019
Copy of board resolution-07112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form INC-22-23102019_signed
Form DIR-12-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(1)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form DPT-3-28062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-5-25012019-signed
Copy of board resolution-18012019
Form AOC-4-15012019_signed