Company Information

CIN
Status
Date of Incorporation
31 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moti Bhagwandas Malkani
Moti Bhagwandas Malkani
Director/Designated Partner
over 1 year ago
Gautam Moti Malkani
Gautam Moti Malkani
Director/Designated Partner
almost 2 years ago
Anju Thakur Malkani
Anju Thakur Malkani
Director
almost 10 years ago
Seema Moti Malkani
Seema Moti Malkani
Director
almost 39 years ago

Past Directors

Gul Bhagawandas Malkani
Gul Bhagawandas Malkani
Director
almost 10 years ago
Kamla Bhagwandas Malkani
Kamla Bhagwandas Malkani
Director
almost 10 years ago

Documents

Form DPT-3-07122020-signed
Auditor?s certificate-29092020
Form DPT-3-15012020-signed
Form DPT-3-13012020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form AOC - 4 CFS-30122018_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed