Company Information

CIN
Status
Date of Incorporation
15 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Reddy
Geeta Reddy
Director/Designated Partner
over 1 year ago
Pratik Arvind Malkan
Pratik Arvind Malkan
Director/Designated Partner
over 1 year ago
Anil Jethalal Gorasia
Anil Jethalal Gorasia
Director/Designated Partner
almost 2 years ago
Vihaan Pratik Malkan
Vihaan Pratik Malkan
Additional Director
over 3 years ago

Past Directors

Mita Pratik Malkan
Mita Pratik Malkan
Director
over 31 years ago
Panna Malkan Arvind
Panna Malkan Arvind
Director
almost 39 years ago
Arvind Girdharlal Malkan
Arvind Girdharlal Malkan
Director
almost 39 years ago

Charges

3 Crore
25 August 2001
Bank Of Baroda
99 Lak
18 October 2000
Bank Of Baroda
2 Crore
25 August 2001
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0
25 August 2001
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0

Documents

Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered articles of association-16082020
Altered memorandum of association-16082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-19072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(2)-22052019
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.-22052019
Optional Attachment-(1)-22052019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018