Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,400
Authorised Capital
500,000

Directors

Karishma Jay Thakker
Karishma Jay Thakker
Director/Designated Partner
over 12 years ago
Chirag Kishore Madhlani
Chirag Kishore Madhlani
Director
over 14 years ago
Rekha Kishore Madhlani
Rekha Kishore Madhlani
Director
over 31 years ago
Kishore Vinaychandra Madhlani
Kishore Vinaychandra Madhlani
Director
over 31 years ago

Documents

Form DPT-3-04112020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-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 AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form ADT-1-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of written consent given by auditor-08122017
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form ADT-1-220215.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
FormSchV-251013 for the FY ending on-310313.OCT