Company Information
CIN
Status
Date of Incorporation
19 March 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,203,000
Authorised Capital
1,500,000
Directors
Bharat Kumar Malpani
Director
over 13 years ago
over 13 years ago
Sanjay Malpani
Director
over 13 years ago
over 13 years ago
Rajendra Kumar Malpani
Director
over 42 years ago
over 42 years ago
Sunil Kumar Dwarkadas Malpani
Director
over 42 years ago
over 42 years ago
Past Directors
Anilkumar Dwarkadas Malpani
Director
about 42 years ago
about 42 years ago
Charges
12 October 1983
Allahabad Bank
35 Lak
12 October 1983
Allahabad Bank
0
12 October 1983
Allahabad Bank
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-25092020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03082019-signed
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Notice of resignation filed with the company-24032018
Proof of dispatch-24032018
Form DIR-11-24032018_signed
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
