Company Information

CIN
Status
Date of Incorporation
03 July 1996
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinashchandra Jaikishan Malik
Avinashchandra Jaikishan Malik
Director
almost 26 years ago
Kiran Malik
Kiran Malik
Director
over 28 years ago
Nitin Avinash Malik
Nitin Avinash Malik
Director
over 28 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018