Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Rahul Nandkumar Malpani
Director
over 2 years ago
over 2 years ago
Vilasini Vijaykumar Vadgoankar
Director
about 14 years ago
about 14 years ago
Radheya Nandkumar Malpani
Director
about 14 years ago
about 14 years ago
Past Directors
Nivrutti Gangadhar Jondhale
Director
about 14 years ago
about 14 years ago
Shaila Nandkishore Bhutada
Director
about 14 years ago
about 14 years ago
Charges
14 February 2022
Punjab National Bank
1 Crore
16 September 2021
Punjab National Bank
1 Crore
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
11 September 2023
Others
0
14 February 2022
Others
0
16 September 2021
Others
0
Documents
Form DPT-3-22122020-signed
Form SH-7-19102020-signed
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-19102020
Complete record of private placement offers and acceptances in Form PAS-5.-19102020
Optional Attachment-(1)-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Form MGT-14-12102020-signed
Altered memorandum of assciation;-12102020
Altered articles of association;-12102020
Copy of the resolution for alteration of capital;-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Auditor?s certificate-09102020
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of the resolution for alteration of capital;-24092020
Altered memorandum of assciation;-24092020
Altered articles of association-24092020
Altered articles of association;-24092020
Altered memorandum of association-24092020
Optional Attachment-(1)-24092020
Form DPT-3-19082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Directors report as per section 134(3)-14092019
