Company Information

CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,820,000
Authorised Capital
40,000,000

Directors

Sunil Kumar Malpani
Sunil Kumar Malpani
Director/Designated Partner
over 2 years ago
Anita Sushil Maheshwari
Anita Sushil Maheshwari
Director/Designated Partner
almost 3 years ago
Sushil Maheshwari
Sushil Maheshwari
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_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
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04072019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC - 4 CFS-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form DIR-12-28122017_signed
Notice of resignation filed with the company-27122017
Proof of dispatch-27122017
Interest in other entities;-27122017
Form DIR-11-27122017_signed
Notice of resignation;-27122017