Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Purshottamdas Goverdhandas Malpani
Purshottamdas Goverdhandas Malpani
Director
about 32 years ago
Krishna Kumar Malpani
Krishna Kumar Malpani
Director
about 32 years ago
Prakash Malpani
Prakash Malpani
Director/Designated Partner
about 32 years ago

Past Directors

Vasantkumar Tribhuvandasji Malpani
Vasantkumar Tribhuvandasji Malpani
Director
about 32 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
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 AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-09102018_signed
Form ADT-3-09102018-signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Resignation letter-08102018
Form MGT-7-31122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016