Company Information

CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vishal Manoj Malani
Vishal Manoj Malani
Director/Designated Partner
over 15 years ago
Harendra Maganlal Ruparelia
Harendra Maganlal Ruparelia
Director/Designated Partner
over 38 years ago
Pravin Dayalji Malani
Pravin Dayalji Malani
Director/Designated Partner
over 38 years ago
Harish Karshandas Thakkar
Harish Karshandas Thakkar
Director/Designated Partner
over 38 years ago
Mohanlal Karsandas Thakker
Mohanlal Karsandas Thakker
Director/Designated Partner
over 38 years ago

Past Directors

Panna Manoj Malani
Panna Manoj Malani
Additional Director
about 10 years ago
Manoj Dayalji Malani
Manoj Dayalji Malani
Director
over 38 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Optional Attachment-(2)-23042018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(2)-20122017
List of share holders, debenture holders;-20122017