Company Information
CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Madhav Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Madhav Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Madhav Malpani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DPT-3-12102020-signed
Form MSME FORM I-06102020_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-15102019
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
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-03072019_signed
Interest in other entities;-02072019
Optional Attachment-(2)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of board resolution authorizing giving of notice-16012019