Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Baths, Sinks, Wash Basins, And Other Metal Sanitary And Toilet Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Malpani
Krishna Kumar Malpani
Director/Designated Partner
over 1 year ago
Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
over 1 year ago
Vasantkumar Tribhuvandasji Malpani
Vasantkumar Tribhuvandasji Malpani
Director
over 19 years ago
Anirudh Malpani
Anirudh Malpani
Director/Designated Partner
over 19 years ago

Past Directors

Madhusudan Das Malpani
Madhusudan Das Malpani
Director
over 19 years ago

Documents

Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Optional Attachment-(1)-22022020
Approval letter of extension of financial year or AGM-22022020
Approval letter for extension of AGM;-22022020
List of share holders, debenture holders;-22022020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Form DPT-3-18092019-signed
Form DIR-12-02042019_signed
Evidence of cessation;-28032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
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
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed