Company Information

CIN
Status
Date of Incorporation
17 April 1996
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
2,741,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishor Radhakishan Malpani
Nand Kishor Radhakishan Malpani
Director/Designated Partner
over 1 year ago
Anand Malpani
Anand Malpani
Director/Designated Partner
almost 2 years ago
Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Director
over 17 years ago

Past Directors

Uma Malpani
Uma Malpani
Director
over 8 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
over 17 years ago
Vitthal Vinayak Kulkarni
Vitthal Vinayak Kulkarni
Director
over 18 years ago

Charges

0
13 August 2008
Standard Chartered Bank
3 Crore
31 July 2008
Kotak Mahindra Bank Limited
2 Crore
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-28092020-signed
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Interest in other entities;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018