Company Information

CIN
Status
Date of Incorporation
18 March 1992
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
233,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Malpani
Pooja Malpani
Director/Designated Partner
over 1 year ago
Sandeep Sunil Malpani
Sandeep Sunil Malpani
Director/Designated Partner
over 6 years ago
Sunil Kumar Dwarkadas Malpani
Sunil Kumar Dwarkadas Malpani
Director
almost 21 years ago

Past Directors

Jaya Krishna Pandloskar
Jaya Krishna Pandloskar
Director
over 18 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(5)-14062018
Optional Attachment-(4)-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(2)-14062018
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed