Company Information
CIN
Status
Date of Incorporation
12 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nand Kishor Radhakishan Malpani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Jindel
Director
over 18 years ago
over 18 years ago
Past Directors
Sunita Shyam Malpani
Director
over 12 years ago
over 12 years ago
Rajendra Jindel
Additional Director
about 17 years ago
about 17 years ago
Shyam Radhakishan Malpani
Director
over 27 years ago
over 27 years ago
Documents
Form INC-28-05122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Form ADT-1-05122016
Copy of resolution passed by the company-05122016
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form INC-22-14072016_signed
Optional Attachment-(1)-14072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Copy of board resolution authorizing giving of notice-14072016
Copies of the utility bills as mentioned above (not older than two months)-14072016
Form DIR-12-100216.OCT
Evidence of cessation-100216.PDF
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Form DIR-11-100216.OCT
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Form GNL.2-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT