Company Information

CIN
Status
Date of Incorporation
10 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Rajendra Deepchand Malpani
Rajendra Deepchand Malpani
Director
almost 25 years ago
Nupur Atul Bhansali
Nupur Atul Bhansali
Director
almost 25 years ago
Atul Bhansali
Atul Bhansali
Director/Designated Partner
almost 25 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15072017
Annual return as per schedule V of the Companies Act,1956-15072017
Copy of the intimation sent by company-15072017
Copy of written consent given by auditor-15072017
Directors report as per section 134(3)-15072017
Copy of resolution passed by the company-15072017
Form 66-15072017_signed