Company Information

CIN
Status
Date of Incorporation
04 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 April 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjal Ranjit Malkani
Anjal Ranjit Malkani
Director/Designated Partner
almost 2 years ago
Ranjit Gobindram Malkani
Ranjit Gobindram Malkani
Director/Designated Partner
over 17 years ago

Documents

Form STK-2-03122018-signed
-10052018
Optional Attachment-(1)-10052018
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-14-12102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Optional Attachment-(2)-12102016
Optional Attachment-(1)-12102016
Form MGT-7-201115.OCT
Form ADT-1-181115.OCT
Form AOC-4-071115.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-091114.OCT