Company Information

CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,046,000
Authorised Capital
13,500,000

Directors

Shaleen Malpani
Shaleen Malpani
Director/Designated Partner
over 6 years ago
Kishangopal Pareek
Kishangopal Pareek
Director/Designated Partner
over 6 years ago
Pawan Kumar Malpani
Pawan Kumar Malpani
Director/Designated Partner
over 25 years ago

Past Directors

Dilip Premnarayan Kabra
Dilip Premnarayan Kabra
Director
almost 18 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Evidence of cessation;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(4)-16042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
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-7-28122018_signed
Form AOC-4-28122018_signed