Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Deepak Malani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Deepak Gobind Malani
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-01022021-signed
-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
-19042019
-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form 23AC-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed