Company Information

CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nand Kishor Radhakishan Malpani
Nand Kishor Radhakishan Malpani
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
almost 39 years ago

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form AOC-4-29122020
Form ADT-1-16122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Form AOC-4-28112016