Company Information
CIN
Status
Date of Incorporation
29 August 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
26,257,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aruna Kailashprasad Malpani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailashprasad Satyanarayan Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
19 April 2017
The Mahanagar Co Op Bank Ltd
6 Crore
19 April 2017
Others
0
19 April 2017
Others
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-21062017
Form CHG-1-21062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170621
Form AOC-4-120116.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-281215.OCT