Company Information
CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,682,330
Authorised Capital
20,000,000
Directors
Ganesh Gangaram Madari
Director Appointed In Casual Vacancy
about 15 years ago
about 15 years ago
Past Directors
Laxmi Gangaram Madhari
Additional Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-02052019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-23042019_signed
List of share holders, debenture holders;-20042019
Form DIR-12-25032019_signed
Optional Attachment-(1)-22032019
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
