Company Information

CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Karishma Jay Thakker
Karishma Jay Thakker
Director/Designated Partner
over 23 years ago
Chirag Kishore Madhlani
Chirag Kishore Madhlani
Director
over 23 years ago
Rekha Kishore Madhlani
Rekha Kishore Madhlani
Director
over 33 years ago
Kishore Vinaychandra Madhlani
Kishore Vinaychandra Madhlani
Director
over 33 years ago

Charges

14 Lak
01 July 1994
Bank Of Maharashtra
14 Lak
01 July 1994
Bank Of Maharashtra
0
01 July 1994
Bank Of Maharashtra
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-14092020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Form MSME FORM I-25052019_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(2)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Optional Attachment-(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
List of share holders, debenture holders;-03022017