Company Information

CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,511,900
Authorised Capital
3,000,000

Directors

Rita Vishnu Malpani
Rita Vishnu Malpani
Director/Designated Partner
about 15 years ago

Past Directors

Banwari Ganeshnarayan Malpani
Banwari Ganeshnarayan Malpani
Director
about 15 years ago
Vishnu Ganeshnarayan Malpani
Vishnu Ganeshnarayan Malpani
Additional Director
about 16 years ago
Hariprasad Ganeshnarayan Malpani
Hariprasad Ganeshnarayan Malpani
Director
almost 31 years ago
Natwar Ganeshnarayan Malpani
Natwar Ganeshnarayan Malpani
Director
almost 41 years ago

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-28122018_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017