Company Information

CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,000
Authorised Capital
500,000

Directors

Deepakk Shriprakash Malpani
Deepakk Shriprakash Malpani
Director
over 2 years ago
Nidhhi Vipul Maheshwari
Nidhhi Vipul Maheshwari
Director
almost 20 years ago
Shriprakash Satyanarayan Malpani
Shriprakash Satyanarayan Malpani
Director
almost 20 years ago
Sushiila Shriprakash Malpani
Sushiila Shriprakash Malpani
Director/Designated Partner
over 31 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Secretarial Audit Report-02012017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310313-Revised-1.OCT
FormSchV-241114 for the FY ending on-310313-Revised-1.OCT