Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,550,000
Directors
Manoj Malpani
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyanarayan Malpani
Director
about 2 years ago
about 2 years ago
Nilesh Malpani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sarita Malpani
Director
about 11 years ago
about 11 years ago
Anita Malpani
Director
about 11 years ago
about 11 years ago
Parwati Devi Malpani
Director
about 11 years ago
about 11 years ago
Charges
27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
Documents
Form MSME FORM I-03102020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-06012020_signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DPT-3-22102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MSME FORM I-13062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-11-19042019_signed
Notice of resignation filed with the company-18042019
Acknowledgement received from company-18042019
Form DIR-11-18042019_signed
Proof of dispatch-18042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
