Company Information

CIN
Status
Date of Incorporation
24 August 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jasmine Pankaj Madhani
Jasmine Pankaj Madhani
Director
over 28 years ago
Pankaj Jaysinh Madhani
Pankaj Jaysinh Madhani
Director/Designated Partner
about 44 years ago

Past Directors

Sarang Pankaj Madhani
Sarang Pankaj Madhani
Additional Director
about 6 years ago
Shalv Madhani Pankaj
Shalv Madhani Pankaj
Additional Director
over 13 years ago

Documents

Form MGT-7A-08112023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form AOC-4-04112023_signed
Form MGT-7A-16122022_signed
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form DPT-3-07072022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-18032022_signed
Directors report as per section 134(3)-07032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
Form AOC-4-11032021_signed
Form MGT-7-09032021_signed
Directors report as per section 134(3)-02032021
List of share holders, debenture holders;-02032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032021
Form DIR-12-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration by first director-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019