Company Information

CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
5,630,000
Authorised Capital
6,000,000

Directors

Anand Malpani
Anand Malpani
Director
almost 15 years ago

Past Directors

Meera Shreegopal Kabra
Meera Shreegopal Kabra
Additional Director
over 9 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
about 21 years ago
Shreegopal Nathmal Kabra
Shreegopal Nathmal Kabra
Director
over 21 years ago

Documents

Form DIR-12-25092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Optional Attachment-(2)-14072016
Letter of appointment;-14072016
Notice of resignation;-14072016
Evidence of cessation;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Form DIR-12-14072016_signed
Optional Attachment-(1)-14072016
Acknowledgement received from company-11072016
Form DIR-11-11072016_signed
Notice of resignation filed with the company-11072016
Proof of dispatch-11072016
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form66-210215 for the FY ending on-310314.OCT