Company Information
CIN
Status
Date of Incorporation
24 April 1989
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Malpani
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Pratap Ramlakhan Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay Vishnuprasad Padhiar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Goverdhandas Malpani Jamnadas
Director
almost 30 years ago
almost 30 years ago
Purshottamdas Goverdhandas Malpani
Director
over 31 years ago
over 31 years ago
Charges
22 April 2008
Bank Of India
6 Crore
22 April 2008
Bank Of India
0
22 April 2008
Bank Of India
0
22 April 2008
Bank Of India
0
22 April 2008
Bank Of India
0
Documents
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-11112020-signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed