Company Information

CIN
Status
Date of Incorporation
07 August 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 April 2017
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Malhotra
Renu Malhotra
Director
over 17 years ago
Arvind Inder Malhotra
Arvind Inder Malhotra
Director
over 17 years ago

Documents

Form STK-2-29062018-signed
-24062017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
-01052017
Form INC-22-29112016_signed
Copies of the utility bills as mentioned above (not older than two months)-25112016
Copy of board resolution authorizing giving of notice-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-260915.OCT
Form AOC-5-160315.PDF
Copy of Board Resolution-160315.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310307.OCT
FormSchV-131114 for the FY ending on-310307.OCT
Form DIR-12-180814.OCT
Evidence of cessation-080814.PDF
Form 23B for period 010413 to 310314-290913.OCT