Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Karan Kishore Malani
Karan Kishore Malani
Director
about 20 years ago
Kishore Motiram Malani
Kishore Motiram Malani
Director
over 30 years ago

Past Directors

Hira Kishore Malani
Hira Kishore Malani
Additional Director
over 6 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Interest in other entities;-30082019
Optional Attachment-(1)-30082019
Form DPT-3-29062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-17042017_signed