Company Information

CIN
Status
Date of Incorporation
22 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,401,000
Authorised Capital
2,470,000

Directors

Saroj Malpani Omprakash
Saroj Malpani Omprakash
Director
over 2 years ago
Alok Omprakash Malpani
Alok Omprakash Malpani
Director
over 7 years ago

Past Directors

Omprakash Madanlal Malpani
Omprakash Madanlal Malpani
Director
about 42 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016