Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,700
Authorised Capital
3,000,000
Directors
Nand Kishor Radhakishan Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramchandra Shivram Joshi
Director
over 18 years ago
over 18 years ago
Past Directors
Uma Malpani
Director
about 9 years ago
about 9 years ago
Shyam Radhakishan Malpani
Director
over 18 years ago
over 18 years ago
Vitthal Vinayak Kulkarni
Director
over 19 years ago
over 19 years ago
Charges
13 August 2008
Standard Chartered Bank
3 Crore
31 July 2008
Kotak Mahindra Bank Limited
2 Crore
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
13 August 2008
Standard Chartered Bank
0
31 July 2008
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-28092020-signed
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Interest in other entities;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
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)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
