Company Information
CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 August 2022
Others
0
06 August 2022
Others
0
06 August 2022
Others
0
Documents
Form DPT-3-14092020-signed
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Form ADT-3-30072018-signed
Resignation letter-20072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
