Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,193,600
Authorised Capital
15,500,000

Directors

Aruna Kailashprasad Malpani
Aruna Kailashprasad Malpani
Director/Designated Partner
over 2 years ago
Kailashprasad Satyanarayan Malpani
Kailashprasad Satyanarayan Malpani
Director/Designated Partner
over 2 years ago

Past Directors

Kunwar Bahadur Shivpratap Singh
Kunwar Bahadur Shivpratap Singh
Director
almost 20 years ago
Nehal Manish Desai
Nehal Manish Desai
Director
over 23 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Form DIR-12-28032019_signed
Notice of resignation;-23032019
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_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
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017