Company Information

CIN
Status
Date of Incorporation
21 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Malu
Pradeep Malu
Director/Designated Partner
over 1 year ago
Meenu Pradeep Malu
Meenu Pradeep Malu
Director
almost 17 years ago

Past Directors

Nareshkumar Balwantsingh Choudhary
Nareshkumar Balwantsingh Choudhary
Director
over 32 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-12062021
Optional Attachment-(2)-12062021
-12062021
Optional Attachment-(3)-12062021
Optional Attachment-(2)-01042021
Optional Attachment-(1)-01042021
-01042021
Optional Attachment-(3)-01042021
Optional Attachment-(1)-02022020
-02022020
Optional Attachment-(2)-02022020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form AOC-4-16082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-13082018_signed
List of share holders, debenture holders;-10082018
Copies of the utility bills as mentioned above (not older than two months)-27102017