Company Information

CIN
Status
Date of Incorporation
27 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Saroj Bhandari
Saroj Bhandari
Director/Designated Partner
about 4 years ago
Ruchika Ramesh Malpani
Ruchika Ramesh Malpani
Director/Designated Partner
over 6 years ago
Rajesh Jagdish Malpani
Rajesh Jagdish Malpani
Director/Designated Partner
over 6 years ago

Past Directors

Girish Jiwanmal Bagaria
Girish Jiwanmal Bagaria
Additional Director
about 3 years ago
Jugal Kishore Bihani
Jugal Kishore Bihani
Director
over 6 years ago
Pushpa Devi Jaju
Pushpa Devi Jaju
Director
about 10 years ago
Lalchand Ramrikh Karwa
Lalchand Ramrikh Karwa
Director
almost 38 years ago

Documents

Form AOC-4(XBRL)-16122020_signed
List of share holders, debenture holders;-03022020
Copy of MGT-8-03022020
Form MGT-7-03022020_signed
Form MR-1-12112019_signed
Copy of shareholders resolution-12112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112019
Copy of board resolution-12112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form MGT-15-26072019_signed
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(1)-06112018
Evidence of cessation;-06112018
Optional Attachment-(2)-06112018