Company Information

CIN
Status
Date of Incorporation
07 October 1988
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
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
over 1 year ago
Saroj Malpani
Saroj Malpani
Director
about 36 years ago
Vinit Ramesh Ganjwala
Vinit Ramesh Ganjwala
Director
over 36 years ago

Past Directors

Mona Vinit Ganjwala
Mona Vinit Ganjwala
Additional Director
about 7 years ago

Charges

20 Lak
17 February 1993
Bank Of Baroda
15 Lak
21 February 1991
Bank Of Baroda
2 Lak
31 May 1990
Bank Of Baroda
2 Lak
21 February 1991
Bank Of Baroda
0
17 February 1993
Bank Of Baroda
0
31 May 1990
Bank Of Baroda
0
21 February 1991
Bank Of Baroda
0
17 February 1993
Bank Of Baroda
0
31 May 1990
Bank Of Baroda
0
21 February 1991
Bank Of Baroda
0
17 February 1993
Bank Of Baroda
0
31 May 1990
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Letter of appointment;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed