Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Maloo
Sandeep Maloo
Director/Designated Partner
about 1 year ago

Past Directors

Labh Chand Maloo
Labh Chand Maloo
Additional Director
over 10 years ago
Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Additional Director
over 10 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 11 years ago
Mahipal Bishnoi
Mahipal Bishnoi
Director
over 14 years ago
Neeta Maloo
Neeta Maloo
Director
over 14 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-18122020_signed
Form ADT-3-18122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DIR-12-17122020_signed
Resignation letter-14122020
Form DPT-3-25092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form DPT-3-25072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Interest in other entities;-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form INC-22-16112017_signed