Company Information
CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Priyanshi Ajay Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aayushi Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavithran Othayamangalam
Director
about 13 years ago
about 13 years ago
Past Directors
Kamala Devi G Malpani
Director
about 13 years ago
about 13 years ago
Gulabchand Madanlal Malpani
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-13062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Form MGT-7-101115.OCT