Company Information
CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,461,580
Authorised Capital
5,500,000
Directors
Krishna Kumar Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasantkumar Tribhuvandasji Malpani
Director
about 34 years ago
about 34 years ago
Prakash Malpani
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
31 March 1995
Allahabad Bank
2 Crore
31 March 1995
Allahabad Bank
30 Lak
02 January 2021
Bank Of India
15 Lak
02 January 2021
Bank Of India
0
31 March 1995
Allahabad Bank
0
31 March 1995
Allahabad Bank
0
02 January 2021
Bank Of India
0
31 March 1995
Allahabad Bank
0
31 March 1995
Allahabad Bank
0
Documents
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
List of share holders, debenture holders;-22022020
Statement of Subsidiaries as per section 129 - Form AOC-1-22022020
Approval letter of extension of financial year or AGM-22022020
Directors report as per section 134(3)-22022020
Optional Attachment-(1)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Approval letter for extension of AGM;-22022020
Form ADT-1-14012020_signed
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form DPT-3-26092019-signed
Form DPT-3-25092019-signed
Form MGT-14-03082019_signed
Copy of agreement-29072019
Optional Attachment-(1)-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form MGT-14-08072019_signed
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Form MGT-14-05062018_signed
