Company Information

CIN
Status
Date of Incorporation
25 April 1991
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimish Vasudeo Malu
Nimish Vasudeo Malu
Director/Designated Partner
about 1 year ago
Vasudeo Bhanwarlal Malu
Vasudeo Bhanwarlal Malu
Director
about 23 years ago

Past Directors

Banwari Bhanwarlal Malu
Banwari Bhanwarlal Malu
Director
almost 28 years ago

Documents

Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form 20B-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Annual return as per schedule V of the Companies Act,1956-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-281115.OCT
Form23AC-301014 for the FY ending on-310314.OCT