Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Omkarnath Malpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Omkarnath Malpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Madhav Malpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Madhav Malpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Madhav Malpani
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
