Company Information

CIN
Status
Date of Incorporation
13 September 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purshottamdas Goverdhandas Malpani
Purshottamdas Goverdhandas Malpani
Director
over 31 years ago
Krishna Kumar Malpani
Krishna Kumar Malpani
Director
over 31 years ago
Prakash Malpani
Prakash Malpani
Director/Designated Partner
over 31 years ago

Past Directors

Vasantkumar Tribhuvandasji Malpani
Vasantkumar Tribhuvandasji Malpani
Director
over 31 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-09102018_signed
Form ADT-3-09102018-signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Resignation letter-08102018
Form MGT-7-31122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016