Company Information

CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,044,000
Authorised Capital
2,500,000

Directors

Deepakk Shriprakash Malpani
Deepakk Shriprakash Malpani
Director
over 2 years ago
Shriprakash Satyanarayan Malpani
Shriprakash Satyanarayan Malpani
Director
over 14 years ago
Sushiila Shriprakash Malpani
Sushiila Shriprakash Malpani
Director/Designated Partner
about 37 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-15112019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Secretarial Audit Report-02012017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 2-180313.OCT
List of allottees-180313.PDF
Resltn passed by the BOD-180313.PDF