Company Information
CIN
Status
Date of Incorporation
08 December 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Satpal Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Akshay Mukesh Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashwini Baldevraj Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baldevraj Sitaram Malhotra
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Satpal Sitaram Malhotra
Director
about 30 years ago
about 30 years ago
Documents
Form INC-22-071215.OCT
Form MGT-7-051115.OCT
Form AOC-4-121015.OCT
Copy Of Financial Statements as per section 134-111015.PDF
Directors- report as per section 134-3--111015.PDF
Form ADT-1-101015.OCT
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
-090115.OCT
Resignation Letter-241214.PDF
Form ADT-3-241214.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Frm23ACA-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Copy of resolution-220914.PDF
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Frm23ACA-041013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 32-090813.OCT
Evidence of cessation-050813.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
