Company Information
CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
887,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saroj Malpani Omprakash
Director
over 1 year ago
over 1 year ago
Alok Omprakash Malpani
Director
over 28 years ago
over 28 years ago
Past Directors
Shivratan Mohta
Director
over 20 years ago
over 20 years ago
Omprakash Madanlal Malpani
Director
over 28 years ago
over 28 years ago
Charges
17 May 2000
Dena Bank
25 Lak
17 October 2005
Dena Bank
18 Lak
17 May 2000
Dena Bank
0
17 October 2005
Dena Bank
0
17 May 2000
Dena Bank
0
17 October 2005
Dena Bank
0
17 May 2000
Dena Bank
0
17 October 2005
Dena Bank
0
Documents
Form STK-2-25082021-signed
-04062019
Optional Attachment-(1)-04062019
Form MGT-14-10042019_signed
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
-10042019
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form AOC-4-14012019_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
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-301215.OCT
